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Company Information for

DSV GIL FAIRS & EVENTS LIMITED

VICTORY HOUSE VISION PARK CHIVERS WAY, HISTON, CAMBRIDGE, CB24 9ZR,

Company Registration Number

00862896

Private Limited Company

Liquidation

Company Overview

About Dsv Gil Fairs & Events Ltd

DSV GIL FAIRS & EVENTS LIMITED was founded on 1965-11-01 and has its registered office in Cambridge. The organisation's status is listed as "Liquidation". Dsv Gil Fairs & Events Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

DSV GIL FAIRS & EVENTS LIMITED

Legal Registered Office

VICTORY HOUSE VISION PARK CHIVERS WAY
HISTON
CAMBRIDGE
CB24 9ZR
Other companies in TW14

Previous Names

AGILITY FAIRS & EVENTS LOGISTICS LIMITED	03/03/2022
GEOLOGISTICS EXPO SERVICES LIMITED	01/05/2007

Filing Information

Company Number		00862896
Company ID Number		00862896
Date formed		1965-11-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		19/03/2016
Return next due		16/04/2017
Type of accounts		DORMANT

Last Datalog update:	2023-06-05 10:07:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DSV GIL FAIRS & EVENTS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Goods imported
Filing history
Outgoings

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Company Officers of DSV GIL FAIRS & EVENTS LIMITED

Current Directors

Officer	Role	Date Appointed
COLM PATRICK MCALINDEN	Director	2013-01-01
HITESH NATHWANI	Director	2015-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER DAVID PRICE	Director	2002-08-30	2013-02-01
GEORGE PAPAGEORGHIOU	Director	1997-12-19	2009-06-29
DAVID JONATHAN BARLOW	Company Secretary	2000-12-31	2007-05-04
STEVEN FINCH	Director	1999-11-30	2002-08-30
DAVID WILLIAM LUND	Company Secretary	1992-03-19	2000-12-31
ANDREW ROBERT BERNARD	Director	1992-03-19	1999-11-30
JOHN RONALD THOMPSON	Director	1992-03-19	1999-10-29
JOHN WASP	Director	1992-03-19	1997-12-19
PHILIP RICHARD POWELL	Director	1992-03-19	1993-12-20
BARRY MILES	Director	1992-03-19	1993-12-17
TIMOTHY PETER SINGLETON	Director	1992-03-19	1993-09-16
JOHN ROBERT EAST	Director	1992-03-19	1992-11-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLM PATRICK MCALINDEN	DSV GIL HOLDING LIMITED	Director	2016-07-27	CURRENT	2016-07-27	Liquidation
COLM PATRICK MCALINDEN	DSV LEAD LOGISTICS LIMITED	Director	2013-01-01	CURRENT	1997-08-18	Active
COLM PATRICK MCALINDEN	DSV GIL UK LIMITED	Director	2008-01-27	CURRENT	1910-10-29	Liquidation
HITESH NATHWANI	DSV GIL MANAGEMENT LIMITED	Director	2018-07-31	CURRENT	1986-01-17	Liquidation
HITESH NATHWANI	DSV GIL HOLDING LIMITED	Director	2016-07-27	CURRENT	2016-07-27	Liquidation
HITESH NATHWANI	AGILITY DGS UK LIMITED	Director	2015-10-01	CURRENT	2009-09-24	Active
HITESH NATHWANI	DSV GIL UK LIMITED	Director	2015-09-30	CURRENT	1910-10-29	Liquidation
HITESH NATHWANI	DSV LEAD LOGISTICS LIMITED	Director	2015-09-30	CURRENT	1997-08-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-22		Voluntary liquidation Statement of receipts and payments to 2024-03-23
2023-04-11		Voluntary liquidation declaration of solvency
2023-04-11		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-11		Appointment of a voluntary liquidator
2023-04-11		REGISTERED OFFICE CHANGED ON 11/04/23 FROM Scandanvia House Refinery Road Parkeston Harwich Essex CO12 4QG United Kingdom
2023-03-21		Notification of Dsv Gil Uk Limited as a person with significant control on 2023-03-21
2023-03-21		Notification of Dsv Gil Uk Limited as a person with significant control on 2023-03-21
2023-03-21		CESSATION OF DSV A/S AS A PERSON OF SIGNIFICANT CONTROL
2023-03-21		CESSATION OF DSV A/S AS A PERSON OF SIGNIFICANT CONTROL
2023-03-21		CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES
2023-03-21		CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES
2023-02-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-01-25		APPOINTMENT TERMINATED, DIRECTOR BRIAN SKOVGAARD EJSING
2022-03-21	CS01	CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2022-03-21	PSC02	Notification of Dsv a/S as a person with significant control on 2021-08-16
2022-03-21	PSC07	CESSATION OF HITESH NATHWANI AS A PERSON OF SIGNIFICANT CONTROL
2022-03-03	CERTNM	Company name changed agility fairs & events logistics LIMITED\certificate issued on 03/03/22
2022-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/22 FROM Unit 6, North Radius Park, Faggs Road Feltham Middlesex TW14 0NG
2022-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HITESH NATHWANI
2022-02-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-15	AP01	DIRECTOR APPOINTED MR BRIAN EJSING
2021-11-15	AP03	Appointment of Mr Gary Maurice Ridsdale as company secretary on 2021-11-11
2021-10-08	PSC07	CESSATION OF COLM PATRICK MCALINDEN AS A PERSON OF SIGNIFICANT CONTROL
2021-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR COLM PATRICK MCALINDEN
2021-07-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-05-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-23	CS01	CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-02	CS01	CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-07-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-03-29	PSC02	Notification of Agility Logistics Limited as a person with significant control on 2016-04-06
2017-06-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-14	LATEST SOC	14/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-14	AR01	19/03/16 ANNUAL RETURN FULL LIST
2015-11-27	AP01	DIRECTOR APPOINTED MR HITESH NATHWANI
2015-05-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-30	AR01	19/03/15 ANNUAL RETURN FULL LIST
2014-09-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-15	AR01	19/03/14 ANNUAL RETURN FULL LIST
2013-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-10	AR01	19/03/13 ANNUAL RETURN FULL LIST
2013-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRICE
2013-02-14	AP01	DIRECTOR APPOINTED MR COLM PATRICK MCALINDEN
2012-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-11	AR01	19/03/12 ANNUAL RETURN FULL LIST
2011-06-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-12	AR01	19/03/11 ANNUAL RETURN FULL LIST
2010-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-15	AR01	19/03/10 ANNUAL RETURN FULL LIST
2009-10-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-08-27	288b	Appointment terminated director george papageorghiou
2009-04-15	363a	RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-04-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PRICE / 14/04/2009
2008-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-02	287	REGISTERED OFFICE CHANGED ON 02/06/2008 FROM ROYAL COURT 81 TWEEDY ROAD BROMLEY KENT BR1 1TW
2008-03-31	363a	RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-03-31	288b	APPOINTMENT TERMINATED SECRETARY DAVID BARLOW
2007-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-01	CERTNM	COMPANY NAME CHANGED GEOLOGISTICS EXPO SERVICES LIMIT ED CERTIFICATE ISSUED ON 01/05/07
2007-03-23	363a	RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-11-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-11	363a	RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-10-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-18	363s	RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-01-13	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-20	363s	RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-24	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-04-24	363s	RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-11-27	288a	NEW DIRECTOR APPOINTED
2002-11-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-11	288b	DIRECTOR RESIGNED
2002-04-16	363s	RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2001-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-09	363s	RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2001-01-05	288b	SECRETARY RESIGNED
2001-01-05	288a	NEW SECRETARY APPOINTED
2000-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-13	363s	RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
2000-04-12	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-30	288a	NEW DIRECTOR APPOINTED
1999-12-30	288b	DIRECTOR RESIGNED
1999-11-09	288b	DIRECTOR RESIGNED
1999-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-02	363s	RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
1998-12-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-09-15	CERTNM	COMPANY NAME CHANGED LEP EXPO LOGISTICS LIMITED CERTIFICATE ISSUED ON 15/09/98
1998-09-08	CERTNM	COMPANY NAME CHANGED GEOLOGISTICS EXPO SERVICES LIMIT ED CERTIFICATE ISSUED ON 08/09/98
1998-09-01	CERTNM	COMPANY NAME CHANGED LEP EXPO LOGISTICS LIMITED CERTIFICATE ISSUED ON 02/09/98
1998-06-17	288c	DIRECTOR'S PARTICULARS CHANGED
1998-04-08	363s	RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
1998-02-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

We could not find any licences issued to DSV GIL FAIRS & EVENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2023-03-29
Appointmen	2023-03-29
Resolution	2023-03-29

Fines / Sanctions

No fines or sanctions have been issued against DSV GIL FAIRS & EVENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-12-28	Satisfied	CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)
GUARANTEE AND DEBENTURE	2000-04-12	Outstanding	BURDALE FINANCIAL LIMITED
ACCESSION CERTIFICATE	1996-01-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
ACCESSION CERTIFICATE	1995-10-04	Satisfied	NATIONAL WESTMINSTER BANK PLC
ACCESSION CERTIFICATE	1993-02-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
ACCESSION CERTIFICATE	1992-07-31	Satisfied	NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE & DEBENTURE	1991-10-11	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DSV GIL FAIRS & EVENTS LIMITED

Intangible Assets

Patents

We have not found any records of DSV GIL FAIRS & EVENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DSV GIL FAIRS & EVENTS LIMITED

Trademarks

We have not found any records of DSV GIL FAIRS & EVENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DSV GIL FAIRS & EVENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as DSV GIL FAIRS & EVENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DSV GIL FAIRS & EVENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by DSV GIL FAIRS & EVENTS LIMITED

Date	Import Code	Imported Goods classification description
2014-01-01	90230080	Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2013-10-01	48219090	Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2012-06-01	85169000	Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.
2011-02-01	90230080	Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2010-02-01	90230080	Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	DSV GIL FAIRS & EVENTS LIMITED	Event Date	2023-03-29

Initiating party		Event Type	Appointmen
Defending party	DSV GIL FAIRS & EVENTS LIMITED	Event Date	2023-03-29
Name of Company: DSV GIL FAIRS & EVENTS LIMITED Company Number: 00862896 Nature of Business: Other transportation support activities Registered office: Scandanvia House, Refinery Road, Parkeston, Harw…

Initiating party		Event Type	Resolution
Defending party	DSV GIL FAIRS & EVENTS LIMITED	Event Date	2023-03-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DSV GIL FAIRS & EVENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DSV GIL FAIRS & EVENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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