DSV GIL SOLUTIONS LIMITED
In Liquidation
General Information
NAME
DSV GIL SOLUTIONS LIMITED
COMPANY NUMBER
03922965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
10/02/2000
(24 years and 9 months old)
WEBSITE
www.agility.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
26/03/2007
28/07/2022
AGILITY LOGISTICS SOLUTIONS LIMITED
View all previous names
CAMBRIDGE
CB24 9ZR
Telephone: 01514945900
TPS: No
1 Oliver Close
West Thurrock
Grays
Essex
RM20 3EE
1 Western Gateway
London
E16 1XL
Caerphilly Road
Nantgarw
Cardiff
South Glamorgan
CF15 7YJ
Suite 6 Sir Wilfrid Newton House
Newton Chambers Road
Chapeltown
Sheffield, South Yorkshire
S35 2PH
Telephone: 2965690
Unit 8-9
Roseberry Court
Middlesbrough
Cleveland
TS9 5QT
Victory House
Chivers Way
Histon
CAMBRIDGE
CB24 9ZR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILITY LOGISTICS INTERNATIONAL BV | N/A | N/A |
| AGILITY LOGISTICS SOLUTIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 19/03/2023 | New Confirmation Statement filed |
| 27/01/2023 | Carsten Elmdal Trolle (928882619) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DSV GIL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DSV GIL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2021 - Present (2 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2021 - Present (2 years and 11 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
25/07/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 555 |
View Report |
|
10/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 536 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILITY PUBLIC WAREHOUSING CO KSC | N/A | N/A |
| AGILITY LOGISTICS INTERNATIONAL BV | N/A | N/A |
| AGILITY LOGISTICS HOLDINGS LTD | In Liquidation | View Report |
| AGILITY LOGISTICS LIMITED | In Liquidation | View Report |
| AGILITY FAIRS & EVENTS LOGISTICS LIMITED | In Liquidation | View Report |
| AGILITY LOGISTICS LIMITED | N/A | N/A |
| LEP (SHANNON) LIMITED | N/A | N/A |
| AGILITY PENSION PLAN TRUSTEES LIMITED | In Liquidation | View Report |
| AGILITY MANAGEMENT LIMITED | In Liquidation | View Report |
| AGILITY LOGISTICS SOLUTIONS LIMITED | In Liquidation | View Report |
| OSTRAM HOLDINGS LTD | N/A | N/A |
| ICS INCORPORATION LIMITED | Active - Accounts Filed | View Report |
| ICS INSPECTION AND CONTROL SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRANS OCEANIC HOLDINGS BV | N/A | N/A |
| DSV LEAD LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 19/03/2023 | New Confirmation Statement filed |
| 27/01/2023 | Carsten Elmdal Trolle (928882619) has left the board |
| 27/01/2023 | Michael Ebbe (928950561) has left the board |
| 06/01/2023 | Michael Dyhre Hansen (929008181) has left the board |
| 10/08/2022 | Amy Jane Elizabeth Bold (918894814) has left the board |
| 10/08/2022 | Howard Graham Sellers (922153365) has left the board |
| 10/08/2022 | New Company Secretary Gary Maurice Ridsdale (929884527) Appointed |
| 10/05/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Board Member Michael Ebbe (928950561) Appointed |
| 03/12/2021 | New Board Member Michael Ebbe (929008198) Appointed |
| 03/12/2021 | New Board Member Carsten Elmdal Trolle (928882619) Appointed |
| 03/12/2021 | Elizabeth Ann Preston (916227513) has left the board |
| 03/12/2021 | New Board Member Morten Landry (925520491) Appointed |
| 03/12/2021 | New Board Member Michael Dyhre Hansen (929008181) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 05/01/2017 | John Arthur Quayle (907138411) has left the board |
| 05/01/2017 | New Board Member Howard Graham Sellers (922153365) Appointed |
| 02/09/2016 | Andrew John Jackson (920569655) has left the board |
| 25/07/2016 | New Accounts filed |
| 04/03/2016 | New Board Member Andrew John Jackson (920569655) Appointed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 22/01/2015 | Andrew John Jackson (915664152) has left the board |
| 21/01/2015 | New Accounts filed |
| 02/07/2014 | Nicholas Charles Maxwell Holmes (907138360) has left the board |
| 02/07/2014 | New Company Secretary Amy Jane Elizabeth Grundy (918894814) Appointed |
| 10/06/2014 | Change in Reg. Office |
| 22/02/2014 | New Annual Return filed |
| 13/09/2013 | New Accounts filed |
| 13/06/2013 | Christopher David Price (908589784) has left the board |
| 19/02/2013 | New Annual Return filed |
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