DSV GIL MANAGEMENT LIMITED



Company Documents

DateDescription
22/05/2422 May 2024 NewLiquidators' statement of receipts and payments to 2024-03-23

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08/04/238 April 2023 Appointment of a voluntary liquidator

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08/04/238 April 2023 Registered office address changed from Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG England to Victory House Vision Park Chivers Way Histon Cambridge CB24 9ZR on 2023-04-08

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08/04/238 April 2023 Declaration of solvency

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08/04/238 April 2023 Resolutions

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08/04/238 April 2023 Resolutions

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20/03/2320 March 2023 Appointment of Mr Morten Landry as a director on 2023-03-20

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20/03/2320 March 2023 Termination of appointment of Michael Ebbe as a director on 2023-03-20

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07/02/237 February 2023 Satisfaction of charge 2 in full

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07/02/237 February 2023 Satisfaction of charge 3 in full

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07/02/237 February 2023 Satisfaction of charge 4 in full

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07/02/237 February 2023 Satisfaction of charge 5 in full

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26/01/2326 January 2023 Termination of appointment of Carsten Elmdal Trolle as a director on 2023-01-25

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04/01/234 January 2023 Termination of appointment of Michael Dyhre Hansen as a director on 2022-12-31

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04/05/224 May 2022 Confirmation statement made on 2022-04-29 with updates

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03/05/223 May 2022 Notification of Dsv a/S as a person with significant control on 2022-05-03

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03/05/223 May 2022 Cessation of Agility Logistics Holdings Limited as a person with significant control on 2022-05-03

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30/03/2230 March 2022 Registered office address changed from Scandanvia House Refinery Road Parkeston Harwich Essex CO12 4QG United Kingdom to Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG on 2022-03-30

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02/03/222 March 2022 Certificate of change of name

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01/03/221 March 2022 Current accounting period shortened from 2022-12-31 to 2022-06-30

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01/03/221 March 2022 Registered office address changed from Unit 6 Radius Park, Faggs Road Feltham Middlesex TW14 0NG to Scandanvia House Refinery Road Parkeston Harwich Essex CO12 4QG on 2022-03-01

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01/03/221 March 2022 Termination of appointment of Hitesh Nathwani as a director on 2022-02-28

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15/11/2115 November 2021 Appointment of Mr Carsten Elmdal Trolle as a director on 2021-11-15

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15/11/2115 November 2021 Appointment of Mr Michael Ebbe as a director on 2021-11-15

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15/11/2115 November 2021 Appointment of Mr Michael Dyhre Hansen as a director on 2021-11-15

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15/11/2115 November 2021 Appointment of Mr Gary Maurice Ridsdale as a secretary on 2021-11-15

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08/10/218 October 2021 Termination of appointment of Michael Kevin Bible as a director on 2021-09-30

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21/05/1521 May 2015 DIRECTOR APPOINTED MR MICHAEL KEVIN BIBLE

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29/04/1529 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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29/04/1529 April 2015 APPOINTMENT TERMINATED, DIRECTOR ROLF KRATTIGER

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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27/06/1427 June 2014 Annual return made up to 13 April 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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08/05/138 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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13/04/1213 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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08/04/118 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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11/04/1011 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES IAN AUCHMUTY KERR / 09/04/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROLF KRATTIGER / 09/04/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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06/08/096 August 2009 DIRECTOR APPOINTED ROLF KRATTIGER

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29/07/0929 July 2009 APPOINTMENT TERMINATED DIRECTOR GEORGE PAPAGEORGHIOU

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09/04/099 April 2009 LOCATION OF DEBENTURE REGISTER

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09/04/099 April 2009 REGISTERED OFFICE CHANGED ON 09/04/09 FROM: GISTERED OFFICE CHANGED ON 09/04/2009 FROM UNIT 6, NORTH RADIUS PARK FAGGS ROAD FELTHAM MIDDLESEX TW14 0NG UNITED KINGDOM

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09/04/099 April 2009 LOCATION OF REGISTER OF MEMBERS

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09/04/099 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 DIRECTOR APPOINTED MR CHARLES IAN AUCHMUTY KERR

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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11/12/0811 December 2008 APPOINTMENT TERMINATED DIRECTOR RONALD JACKSON

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04/06/084 June 2008 REGISTERED OFFICE CHANGED ON 04/06/08 FROM: GISTERED OFFICE CHANGED ON 04/06/2008 FROM ROYAL COURT, 81 TWEEDY ROAD BROMLEY KENT BR1 1TW

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14/04/0814 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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05/04/075 April 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/03/0726 March 2007 COMPANY NAME CHANGED GEOLOGISTICS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 26/03/07

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21/03/0721 March 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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06/04/066 April 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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23/11/0523 November 2005 DIRECTOR RESIGNED

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20/10/0520 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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03/04/053 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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04/11/044 November 2004 DELIVERY EXT'D 3 MTH 31/12/03

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30/03/0430 March 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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29/10/0329 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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02/09/032 September 2003 NEW DIRECTOR APPOINTED

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10/04/0310 April 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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04/11/024 November 2002 DELIVERY EXT'D 3 MTH 31/12/01

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06/09/026 September 2002 DIRECTOR RESIGNED

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19/04/0219 April 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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29/10/0129 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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05/04/015 April 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 NEW SECRETARY APPOINTED

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05/01/015 January 2001 SECRETARY RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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13/04/0013 April 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

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21/02/0021 February 2000 DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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30/12/9930 December 1999 NEW DIRECTOR APPOINTED

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30/12/9930 December 1999 DIRECTOR RESIGNED

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16/04/9916 April 1999 RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS

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19/02/9919 February 1999 NEW DIRECTOR APPOINTED

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19/02/9919 February 1999 DIRECTOR RESIGNED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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23/09/9823 September 1998 RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS

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15/09/9815 September 1998 COMPANY NAME CHANGED LEP INTERNATIONAL MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 15/09/98

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08/09/988 September 1998 COMPANY NAME CHANGED GEOLOGISTICS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/09/98

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01/09/981 September 1998 COMPANY NAME CHANGED LEP INTERNATIONAL MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 02/09/98

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26/02/9826 February 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/02/986 February 1998 DIRECTOR'S PARTICULARS CHANGED

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13/01/9813 January 1998 NEW SECRETARY APPOINTED

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13/01/9813 January 1998 SECRETARY RESIGNED

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11/01/9811 January 1998 NEW DIRECTOR APPOINTED

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11/01/9811 January 1998 NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 REGISTERED OFFICE CHANGED ON 31/12/97 FROM: G OFFICE CHANGED 31/12/97 CHARLES STUART HOUSE CHURCH STREET EPSOM SURREY KT17 4QP

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31/12/9731 December 1997 DIRECTOR RESIGNED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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16/09/9716 September 1997 RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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21/11/9621 November 1996 NEW DIRECTOR APPOINTED

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21/11/9621 November 1996 DIRECTOR RESIGNED

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21/11/9621 November 1996 DIRECTOR RESIGNED

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14/11/9614 November 1996 DIRECTOR'S PARTICULARS CHANGED

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26/09/9626 September 1996 DELIVERY EXT'D 3 MTH 31/12/95

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09/09/969 September 1996 RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS

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16/05/9616 May 1996 NEW DIRECTOR APPOINTED

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01/02/961 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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09/01/969 January 1996 NEW SECRETARY APPOINTED

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09/01/969 January 1996 SECRETARY RESIGNED

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08/01/968 January 1996 REGISTERED OFFICE CHANGED ON 08/01/96 FROM: G OFFICE CHANGED 08/01/96 LEP HOUSE 87 EAST STREET EPSOM SURREY KT17 1DT

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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22/11/9522 November 1995 � NC 100/328000 09/11/95

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20/10/9520 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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20/09/9520 September 1995 NEW DIRECTOR APPOINTED

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20/09/9520 September 1995 DIRECTOR RESIGNED

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20/09/9520 September 1995 DIRECTOR RESIGNED

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20/09/9520 September 1995 NEW DIRECTOR APPOINTED

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07/09/957 September 1995 RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS

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10/04/9510 April 1995 DIRECTOR RESIGNED

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10/04/9510 April 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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19/09/9419 September 1994 DIRECTOR'S PARTICULARS CHANGED

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19/09/9419 September 1994 RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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20/09/9320 September 1993 RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS

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07/05/937 May 1993 NEW DIRECTOR APPOINTED

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07/05/937 May 1993 NEW DIRECTOR APPOINTED

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03/03/933 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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01/12/921 December 1992 DIRECTOR RESIGNED

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30/09/9230 September 1992 RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS

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18/08/9218 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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06/02/926 February 1992 DIRECTOR RESIGNED

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06/02/926 February 1992 ALTER MEM AND ARTS 23/01/92

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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29/10/9129 October 1991 RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS

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22/10/9122 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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14/10/9114 October 1991 S369(4) SHT NOTICE MEET 16/09/91

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30/09/9130 September 1991 NEW DIRECTOR APPOINTED

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19/09/9119 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/08/911 August 1991 NEW DIRECTOR APPOINTED

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09/05/919 May 1991 DIRECTOR RESIGNED

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09/05/919 May 1991 DIRECTOR RESIGNED

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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31/10/9031 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/10/9031 October 1990 NEW DIRECTOR APPOINTED

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31/10/9031 October 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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18/09/8918 September 1989 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS

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15/08/8915 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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09/11/889 November 1988 RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS

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05/02/885 February 1988 DIRECTOR RESIGNED

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03/02/883 February 1988 DIRECTOR RESIGNED

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06/01/886 January 1988 NEW DIRECTOR APPOINTED

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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24/08/8724 August 1987 RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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03/11/863 November 1986 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12

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31/10/8631 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/10/8616 October 1986 NEW DIRECTOR APPOINTED

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14/10/8614 October 1986 NEW DIRECTOR APPOINTED

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16/06/8616 June 1986 NEW DIRECTOR APPOINTED

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17/01/8617 January 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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