DSV GIL UK LIMITED
VICTORY HOUSE VISION PARK CHIVERS WAY, HISTON, CAMBRIDGE CB24 9ZR- Liquidation
- Private Limited Company
- Company No. 00112456
- Last Updated: 01 Mar 2024
Company Profile
DSV GIL UK LIMITED was incorporated on Saturday, October 29, 1910 as a Private Limited Company with registered address in CAMBRIDGE. DSV GIL UK LIMITED has the status: Liquidation and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 114 years and 5 days.
| Name | DSV GIL UK LIMITED |
|---|---|
| Company number | 00112456 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 1910 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORY HOUSE VISION PARK CHIVERS WAY HISTON CAMBRIDGE CB24 9ZR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dsv Gil Holding Limited Refinery Road, Parkeston, CO12 4QG |
Dates: Thursday, July 7, 2022 - present
significant influence or control
|
| Dsv A/S Hovedgaden 630 |
Dates: Monday, August 16, 2021 - Thursday, July 7, 2022
significant influence or control
|
| Agility Logistics Holdings Limited Faggs Road, TW14 0NG |
Dates: Saturday, December 31, 2016 - Monday, August 16, 2021
ownership of shares 75 to 100 percent
|
| Mr Colm Patrick Mcalinden Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Paul Terence O'Keefe Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Hitesh Nathwani Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-583 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 23 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 21 |
Previous Names
| Name | Change Date |
|---|---|
| DSV GIL UK LIMITED | 29 Oct 1910 |
| GEOLOGISTICS LIMITED | 26 Mar 2007 |
| AGILITY LOGISTICS LIMITED | 28 Jul 2022 |