DSV GIL SOLUTIONS LIMITED - Sea and coastal freight water transport - A business based in United Kingdom registered with Companies House

Company Overview

About Dsv Gil Solutions Ltd

DSV GIL SOLUTIONS LIMITED was founded on 2000-02-10 and has its registered office in Cambridge. The organisation's status is listed as "Liquidation". Dsv Gil Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

DSV GIL SOLUTIONS LIMITED

Legal Registered Office

VICTORY HOUSE VISION PARK CHIVERS WAY
HISTON
CAMBRIDGE
CB24 9ZR
Other companies in L24

Previous Names

AGILITY LOGISTICS SOLUTIONS LIMITED	28/07/2022
AGILITY LOGISTICS LIMITED	26/03/2007

Filing Information

Company Number		03922965
Company ID Number		03922965
Date formed		2000-02-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2021
Account next due		31/03/2024
Latest return		10/02/2016
Return next due		10/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB776152708~~

Last Datalog update:	2024-05-05 12:59:01
Primary Source:	Companies House

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

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of DSV GIL SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
AMY JANE ELIZABETH BOLD	Company Secretary	2014-06-30
ELIZABETH ANN PRESTON	Director	2011-07-06
HOWARD GRAHAM SELLERS	Director	2017-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ARTHUR QUAYLE	Director	2000-06-08	2016-12-31
ANDREW JOHN JACKSON	Director	2016-03-01	2016-08-31
ANDREW JOHN JACKSON	Director	2011-01-01	2015-01-19
NICHOLAS CHARLES MAXWELL HOLMES	Company Secretary	2000-06-08	2014-06-30
NICHOLAS CHARLES MAXWELL HOLMES	Director	2000-06-08	2014-06-30
CHRISTOPHER DAVID PRICE	Director	2006-08-17	2012-12-31
ANTHONY JOSEPH KELLY	Director	2000-06-08	2010-12-31
PHILIP REGINALD BROWITT	Director	2000-06-08	2010-06-30
GEORGE PAPAGEORGHIOU	Director	2006-08-17	2009-06-29
EVERSECRETARY LIMITED	Nominated Secretary	2000-02-10	2000-06-08
EVERDIRECTOR LIMITED	Nominated Director	2000-02-10	2000-06-08

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
2024-04-09		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-02-13		CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-09-15		Previous accounting period extended from 31/12/22 TO 30/06/23
2023-03-15		CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2023-01-25		APPOINTMENT TERMINATED, DIRECTOR MICHAEL EBBE
2023-01-25		APPOINTMENT TERMINATED, DIRECTOR CARSTEN ELMDAL TROLLE
2023-01-04		APPOINTMENT TERMINATED, DIRECTOR MICHAEL DYHRE HANSEN
2022-08-08		APPOINTMENT TERMINATED, DIRECTOR HOWARD GRAHAM SELLERS
2022-08-08		Termination of appointment of Amy Jane Elizabeth Bold on 2022-07-25
2022-08-08		Appointment of Mr Gary Maurice Ridsdale as company secretary on 2022-07-25
2022-08-08	AP03	Appointment of Mr Gary Maurice Ridsdale as company secretary on 2022-07-25
2022-08-08	TM02	Termination of appointment of Amy Jane Elizabeth Bold on 2022-07-25
2022-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD GRAHAM SELLERS
2022-07-28	CERTNM	Company name changed agility logistics solutions LIMITED\certificate issued on 28/07/22
2022-07-25		CESSATION OF DSV A/S AS A PERSON OF SIGNIFICANT CONTROL
2022-07-25		Notification of Agility Logistics International Bv as a person with significant control on 2022-07-07
2022-07-25	PSC02	Notification of Agility Logistics International Bv as a person with significant control on 2022-07-07
2022-07-25	PSC07	CESSATION OF DSV A/S AS A PERSON OF SIGNIFICANT CONTROL
2022-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-17	RES01	ADOPT ARTICLES 17/03/22
2022-03-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/22 FROM Scandinavia House Refinery Road Parkeston Harwich Esse CO12 4QG England
2022-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/22 FROM Number One Hurricane Court Hurricane Drive Speke Liverpool Merseyside L24 8RL
2022-02-23	PSC02	Notification of Dsv a/S as a person with significant control on 2022-02-01
2022-02-23	PSC09	Withdrawal of a person with significant control statement on 2022-02-23
2022-02-23	CS01	CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2021-12-01	AP01	DIRECTOR APPOINTED MR MORTEN LANDRY
2021-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN PRESTON
2021-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-10	CS01	CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-13	CS01	CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 1417563.5
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-03	AP01	DIRECTOR APPOINTED MR HOWARD GRAHAM SELLERS
2017-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR QUAYLE
2016-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN JACKSON
2016-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-02	AP01	DIRECTOR APPOINTED MR ANDREW JOHN JACKSON
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 1417563.5
2016-02-22	AR01	10/02/16 ANNUAL RETURN FULL LIST
2015-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 1417563.5
2015-02-12	AR01	10/02/15 ANNUAL RETURN FULL LIST
2015-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN JACKSON
2014-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN PRESTON / 09/06/2014
2014-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JOHN JACKSON / 09/06/2014
2014-08-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MS AMY JANE ELIZABETH GRUNDY on 2014-08-02
2014-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-30	AP03	Appointment of Ms Amy Jane Elizabeth Grundy as company secretary
2014-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLMES
2014-06-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS HOLMES
2014-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/2014 FROM NUMBER ONE HURRICANE COURT NUMBER ONE HURRICANE COURT HURRICANE DRIVE LIVERPOOL MERSEYSIDE L24 8RL ENGLAND
2014-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/2014 FROM PAVILION 7 THE MATCH WORKS SPEKE ROAD, GARSTON LIVERPOOL MERSEYSIDE L19 2PH
2014-02-19	AUD	AUDITOR'S RESIGNATION
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 1417563.5
2014-02-18	AR01	10/02/14 ANNUAL RETURN FULL LIST
2014-02-05	AUD	AUDITOR'S RESIGNATION
2013-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRICE
2013-02-14	AR01	10/02/13 FULL LIST
2012-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN ARTHUR QUAYLE / 04/10/2012
2012-09-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN PRESTON / 10/09/2012
2012-09-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JOHN JACKSON / 10/09/2012
2012-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS CHARLES MAXWELL HOLMES / 24/08/2012
2012-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS CHARLES MAXWELL HOLMES / 24/08/2012
2012-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR. NICHOLAS CHARLES MAXWELL HOLMES / 22/08/2012
2012-02-15	AR01	10/02/12 FULL LIST
2012-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JOHN JACKSON / 19/11/2011
2011-08-11	AP01	DIRECTOR APPOINTED MRS ELIZABETH ANN PRESTON
2011-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-16	AR01	10/02/11 FULL LIST
2011-01-04	AP01	DIRECTOR APPOINTED MR. ANDREW JOHN JACKSON
2010-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLY
2010-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWITT
2010-03-24	AR01	10/02/10 FULL LIST
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR QUAYLE / 24/03/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID PRICE / 24/03/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH KELLY / 24/03/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES MAXWELL HOLMES / 24/03/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REGINALD BROWITT / 24/03/2010
2010-01-14	SH01	23/12/09 STATEMENT OF CAPITAL GBP 1417563
2009-11-14	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-03	288b	APPOINTMENT TERMINATED DIRECTOR GEORGE PAPAGEORGHIOU
2009-02-12	363a	RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-02-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KELLY / 12/02/2009
2009-02-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUAYLE / 12/02/2009
2008-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-07	363a	RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-26	CERTNM	COMPANY NAME CHANGED AGILITY LOGISTICS LIMITED CERTIFICATE ISSUED ON 26/03/07
2007-03-08	363a	RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-11-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-10-27	288a	NEW DIRECTOR APPOINTED
2006-10-23	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-10-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-18	88(2)R	AD 17/08/06--------- £ SI 25635@.1=2563 £ IC 15000/17563
2006-10-12	288a	NEW DIRECTOR APPOINTED
2006-10-02	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-02	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-17	363s	RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-12-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-03-09	363s	RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/03

Industry Information

SIC/NAIC Codes

50 - Water transport

502 - Sea and coastal freight water transport

50200 - Sea and coastal freight water transport

Licences & Regulatory approval

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

Share this page on Facebook

Risks

Legal Notices

Notices to Creditors	2024-04-08
Resolutions for Winding-up	2024-04-08
Appointment of Liquidators	2024-04-08

Fines / Sanctions

No fines or sanctions have been issued against DSV GIL SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-10-31	Satisfied	MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND NO.2
DEED OF ASSIGNMENT OF KEYMAN LIFE POLICY	2001-10-31	Satisfied	MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND NO.2
DEBENTURE	2001-10-30	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

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 SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of DSV GIL SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DSV GIL SOLUTIONS LIMITED

Trademarks

We have not found any records of DSV GIL SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DSV GIL SOLUTIONS 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 (50200 - Sea and coastal freight water transport) as DSV GIL SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DSV GIL SOLUTIONS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DSV GIL SOLUTIONS 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 SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.