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DSV GIL UK LIMITED - Victory House Vision Park Chivers Way, Histon, Cambridge, CB24 9ZR, United Kingdom
Company Information
- Company registration number
- 00112456
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Victory House Vision Park Chivers Way
- Histon
- Cambridge
- CB24 9ZR Victory House Vision Park Chivers Way, Histon, Cambridge, CB24 9ZR UK
Management
- Managing Directors
- LANDRY, Morten
- Company secretaries
- RIDSDALE, Gary Maurice
Company Details
- Type of Business
- ltd
- Incorporated
- 1910-10-29
- Age Of Company 1910-10-29 113 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Dsv Gil Holding Limited
- -
Jurisdiction Particularities
- Company Name (english)
- DSV GIL UK Limited
- Additional Status Details
- liquidation
- Previous Names
- AGILITY LOGISTICS LIMITED
- VAT Number
- GB243512587
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-03-19
- Annual Return
- Due Date: 2024-04-02
- Last Date: 2023-03-19
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DSV GIL UK LIMITED Company Description
- DSV GIL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00112456. Its current trading status is "live". It was registered 1910-10-29. It was previously called AGILITY LOGISTICS LIMITED. It has declared SIC or NACE codes as "52290". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-19.It can be contacted at Victory House Vision Park Chivers Way .
Get DSV GIL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dsv Gil Uk Limited - Victory House Vision Park Chivers Way, Histon, Cambridge, CB24 9ZR, United Kingdom
- 1910-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-05-22) - LIQ03
keyboard_arrow_right 2023
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liquidation-voluntary-appointment-of-liquidator (2023-04-08) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-11) - AD01
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resolution (2023-04-08) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2023-04-08) - LIQ01
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termination-director-company-with-name-termination-date (2023-01-25) - TM01
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confirmation-statement-with-updates (2023-03-21) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-21) - CS01
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notification-of-a-person-with-significant-control (2022-03-21) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-09) - AD01
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termination-director-company-with-name-termination-date (2022-03-09) - TM01
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memorandum-articles (2022-03-14) - MA
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resolution (2022-03-14) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2022-03-09) - AA01
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notification-of-a-person-with-significant-control (2022-07-25) - PSC02
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cessation-of-a-person-with-significant-control (2022-07-25) - PSC07
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cessation-of-a-person-with-significant-control (2022-03-21) - PSC07
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certificate-change-of-name-company (2022-07-28) - CERTNM
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-27) - AP01
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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accounts-with-accounts-type-full (2021-10-01) - AA
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termination-director-company-with-name-termination-date (2021-10-08) - TM01
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termination-director-company-with-name-termination-date (2021-10-27) - TM01
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appoint-person-secretary-company-with-name-date (2021-10-27) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
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accounts-with-accounts-type-full (2020-12-03) - AA
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termination-director-company-with-name-termination-date (2020-05-12) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-04-04) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-03-29) - PSC07
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notification-of-a-person-with-significant-control (2018-03-29) - PSC02
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accounts-with-accounts-type-full (2018-09-25) - AA
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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confirmation-statement-with-no-updates (2018-03-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-26) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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accounts-with-accounts-type-full (2016-10-08) - AA
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-10) - TM01
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accounts-with-accounts-type-full (2015-05-21) - AA
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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appoint-person-director-company-with-name-date (2015-11-27) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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accounts-with-accounts-type-full (2014-09-30) - AA
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-05-01) - RP04
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termination-director-company-with-name (2013-02-06) - TM01
-
appoint-person-director-company-with-name (2013-01-02) - AP01
-
appoint-person-director-company-with-name (2013-02-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
-
capital-allotment-shares (2013-04-18) - SH01
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accounts-with-accounts-type-full (2013-06-05) - AA
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termination-director-company-with-name (2013-02-14) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-31) - CH01
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accounts-with-accounts-type-full (2012-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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change-person-director-company-with-change-date (2011-04-12) - CH01
keyboard_arrow_right 2010
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legacy (2010-04-06) - MG02
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change-person-director-company-with-change-date (2010-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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legacy (2009-03-24) - 288a
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legacy (2009-03-10) - 288a
-
legacy (2009-03-24) - 288b
-
legacy (2009-04-15) - 288c
-
legacy (2009-04-15) - 363a
-
legacy (2009-08-04) - 395
-
legacy (2009-08-06) - 288a
-
legacy (2009-08-27) - 288b
-
legacy (2009-08-27) - 288c
-
accounts-with-accounts-type-full (2009-11-13) - AA
keyboard_arrow_right 2008
-
legacy (2008-03-01) - 403a
-
legacy (2008-02-20) - 288a
-
legacy (2008-02-25) - 288a
-
legacy (2008-06-02) - 287
-
legacy (2008-03-25) - 288a
-
legacy (2008-04-01) - 363a
-
legacy (2008-10-28) - 288b
-
accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-12-22) - 288b
keyboard_arrow_right 2007
-
legacy (2007-01-18) - 88(2)R
-
legacy (2007-01-09) - 123
-
resolution (2007-01-09) - RESOLUTIONS
-
legacy (2007-03-23) - 363a
-
legacy (2007-06-14) - 288a
-
memorandum-articles (2007-04-05) - MEM/ARTS
-
legacy (2007-05-10) - 288b
-
accounts-with-accounts-type-full (2007-11-03) - AA
-
certificate-change-of-name-company (2007-03-26) - CERTNM
keyboard_arrow_right 2006
-
legacy (2006-10-02) - 288b
-
legacy (2006-04-04) - 363a
-
accounts-with-accounts-type-full (2006-11-06) - AA
-
legacy (2006-10-24) - 288a
keyboard_arrow_right 2005
-
legacy (2005-12-13) - 288b
-
legacy (2005-09-23) - 403a
-
accounts-with-accounts-type-full (2005-05-27) - AA
-
legacy (2005-04-12) - 363s
-
legacy (2005-01-13) - 395
-
legacy (2005-01-10) - 395
keyboard_arrow_right 2004
-
legacy (2004-04-20) - 363s
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accounts-with-accounts-type-full (2004-11-04) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-09-02) - 288a
-
legacy (2003-04-24) - 363s
-
legacy (2003-04-23) - 288a
-
legacy (2003-04-01) - 288a
keyboard_arrow_right 2002
-
legacy (2002-02-05) - 288a
-
accounts-with-accounts-type-full (2002-06-10) - AA
-
legacy (2002-04-16) - 363s
-
legacy (2002-04-16) - 288b
-
legacy (2002-11-27) - 288a
-
legacy (2002-09-11) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-31) - AA
-
legacy (2001-06-02) - 403a
-
accounts-with-accounts-type-full (2001-05-11) - AA
-
legacy (2001-05-09) - 363s
-
legacy (2001-01-05) - 288b
-
legacy (2001-01-05) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-03) - 244
-
legacy (2000-06-14) - 403a
-
legacy (2000-04-14) - 288b
-
legacy (2000-04-13) - 395
-
legacy (2000-04-13) - 363s
-
legacy (2000-04-12) - 395
-
legacy (2000-03-30) - 403a
-
resolution (2000-03-02) - RESOLUTIONS
-
legacy (2000-02-25) - 395
-
legacy (2000-02-05) - 403a
-
legacy (2000-06-01) - 395
keyboard_arrow_right 1999
-
legacy (1999-11-09) - 288b
-
legacy (1999-12-30) - 288a
-
accounts-with-accounts-type-full (1999-11-01) - AA
-
legacy (1999-10-07) - 403a
-
legacy (1999-04-02) - 363s
-
legacy (1999-12-30) - 288b
keyboard_arrow_right 1998
-
legacy (1998-01-07) - 395
-
legacy (1998-01-13) - 288b
-
legacy (1998-01-22) - 395
-
legacy (1998-03-07) - 403a
-
legacy (1998-04-08) - 363s
-
legacy (1998-06-17) - 288c
-
accounts-with-accounts-type-full (1998-09-04) - AA
-
certificate-change-of-name-company (1998-09-15) - CERTNM
-
legacy (1998-12-09) - 395
keyboard_arrow_right 1997
-
legacy (1997-12-11) - 403a
-
accounts-with-accounts-type-full (1997-08-19) - AA
-
legacy (1997-04-17) - 363s
-
accounts-with-accounts-type-full (1997-02-27) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-08) - 287
-
legacy (1996-02-01) - 395
-
legacy (1996-04-15) - 363s
-
accounts-with-accounts-type-full (1996-03-15) - AA
-
legacy (1996-09-19) - 288
-
legacy (1996-10-13) - 244
-
legacy (1996-09-18) - 288
-
legacy (1996-12-15) - 288c
keyboard_arrow_right 1995
-
legacy (1995-11-14) - 123
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-04-13) - 363s
-
legacy (1995-05-26) - 288
-
legacy (1995-06-12) - 288
-
legacy (1995-10-20) - 395
-
resolution (1995-11-14) - RESOLUTIONS
-
legacy (1995-11-22) - 88(2)R
-
legacy (1995-11-22) - 88(2)P
-
resolution (1995-11-27) - RESOLUTIONS
-
legacy (1995-12-22) - 88(2)O
-
legacy (1995-12-22) - 88(3)
-
legacy (1995-11-21) - 395
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-09-26) - AA
-
legacy (1994-07-27) - 288
-
legacy (1994-06-15) - 288
-
legacy (1994-06-06) - 288
-
legacy (1994-04-13) - 363s
keyboard_arrow_right 1993
-
legacy (1993-03-03) - 395
-
legacy (1993-03-10) - 395
-
legacy (1993-10-07) - 288
-
accounts-with-accounts-type-full (1993-08-20) - AA
-
legacy (1993-04-18) - 363s
keyboard_arrow_right 1992
-
legacy (1992-12-08) - 288
-
legacy (1992-11-14) - 395
-
accounts-with-accounts-type-full (1992-11-04) - AA
-
legacy (1992-10-09) - 288
-
legacy (1992-08-19) - 395
-
legacy (1992-08-18) - 395
-
legacy (1992-07-15) - 288
-
legacy (1992-04-21) - 363b
-
resolution (1992-02-11) - RESOLUTIONS
-
legacy (1992-02-11) - 288
keyboard_arrow_right 1991
-
legacy (1991-05-08) - 288
-
legacy (1991-06-21) - 363b
-
legacy (1991-06-24) - 288
-
resolution (1991-10-16) - RESOLUTIONS
-
legacy (1991-10-07) - 288
-
legacy (1991-10-22) - 395
-
legacy (1991-12-04) - 288
-
accounts-with-accounts-type-full (1991-06-27) - AA
keyboard_arrow_right 1990
-
legacy (1990-09-14) - 363
-
accounts-with-accounts-type-full (1990-08-29) - AA
-
legacy (1990-06-22) - 288
keyboard_arrow_right 1989
-
resolution (1989-01-17) - RESOLUTIONS
-
legacy (1989-01-17) - 123
-
legacy (1989-01-17) - PUC 2
-
accounts-with-accounts-type-full (1989-08-17) - AA
-
legacy (1989-08-17) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-15) - 288
-
accounts-with-accounts-type-full (1988-10-19) - AA
-
legacy (1988-10-19) - 363
-
legacy (1988-07-11) - 288
-
legacy (1988-05-13) - 288
-
legacy (1988-05-05) - 288
keyboard_arrow_right 1987
-
legacy (1987-03-05) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-09-07) - 363
-
accounts-with-accounts-type-full (1987-09-07) - AA
-
legacy (1987-08-27) - REREG(U)
keyboard_arrow_right 1986
-
legacy (1986-11-25) - 288
-
legacy (1986-10-28) - 363
-
legacy (1986-10-28) - 288
-
legacy (1986-10-22) - 288
-
legacy (1986-09-27) - 288
-
legacy (1986-09-16) - 288
-
legacy (1986-08-08) - 288
-
accounts-with-accounts-type-full (1986-10-28) - AA
keyboard_arrow_right 1985
-
certificate-change-of-name-company (1985-12-09) - CERTNM
keyboard_arrow_right 1910
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incorporation-company (1910-10-29) - NEWINC