DSV GIL MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Liquidators' statement of receipts and payments to 2025-03-23 |
| 22/05/2422 May 2024 | Liquidators' statement of receipts and payments to 2024-03-23 |
| 08/04/238 April 2023 | Appointment of a voluntary liquidator |
| 08/04/238 April 2023 | Declaration of solvency |
| 08/04/238 April 2023 | Resolutions |
| 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 |
| 08/04/238 April 2023 | Resolutions |
| 20/03/2320 March 2023 | Termination of appointment of Michael Ebbe as a director on 2023-03-20 |
| 20/03/2320 March 2023 | Appointment of Mr Morten Landry as a director on 2023-03-20 |
| 07/02/237 February 2023 | Satisfaction of charge 2 in full |
| 07/02/237 February 2023 | Satisfaction of charge 3 in full |
| 07/02/237 February 2023 | Satisfaction of charge 5 in full |
| 07/02/237 February 2023 | Satisfaction of charge 4 in full |
| 26/01/2326 January 2023 | Termination of appointment of Carsten Elmdal Trolle as a director on 2023-01-25 |
| 04/01/234 January 2023 | Termination of appointment of Michael Dyhre Hansen as a director on 2022-12-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-29 with updates |
| 03/05/223 May 2022 | Cessation of Agility Logistics Holdings Limited as a person with significant control on 2022-05-03 |
| 03/05/223 May 2022 | Notification of Dsv a/S as a person with significant control on 2022-05-03 |
| 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 |
| 02/03/222 March 2022 | Certificate of change of name |
| 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 |
| 01/03/221 March 2022 | Termination of appointment of Hitesh Nathwani as a director on 2022-02-28 |
| 01/03/221 March 2022 | Current accounting period shortened from 2022-12-31 to 2022-06-30 |
| 15/11/2115 November 2021 | Appointment of Mr Gary Maurice Ridsdale as a secretary on 2021-11-15 |
| 15/11/2115 November 2021 | Appointment of Mr Carsten Elmdal Trolle as a director on 2021-11-15 |
| 15/11/2115 November 2021 | Appointment of Mr Michael Ebbe as a director on 2021-11-15 |
| 15/11/2115 November 2021 | Appointment of Mr Michael Dyhre Hansen as a director on 2021-11-15 |
| 08/10/218 October 2021 | Termination of appointment of Michael Kevin Bible as a director on 2021-09-30 |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR MICHAEL KEVIN BIBLE |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROLF KRATTIGER |
| 29/04/1529 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/04/1011 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES IAN AUCHMUTY KERR / 09/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF KRATTIGER / 09/04/2010 |
| 06/08/096 August 2009 | DIRECTOR APPOINTED ROLF KRATTIGER |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE PAPAGEORGHIOU |
| 09/04/099 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 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 |
| 09/04/099 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/03/096 March 2009 | DIRECTOR APPOINTED MR CHARLES IAN AUCHMUTY KERR |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD JACKSON |
| 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 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0726 March 2007 | COMPANY NAME CHANGED GEOLOGISTICS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 26/03/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 03/04/053 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/10/0129 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/04/015 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | NEW SECRETARY APPOINTED |
| 05/01/015 January 2001 | SECRETARY RESIGNED |
| 13/04/0013 April 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | COMPANY NAME CHANGED LEP INTERNATIONAL MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 15/09/98 |
| 08/09/988 September 1998 | COMPANY NAME CHANGED GEOLOGISTICS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/09/98 |
| 01/09/981 September 1998 | COMPANY NAME CHANGED LEP INTERNATIONAL MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 02/09/98 |
| 10/08/9810 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/02/9826 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/986 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | SECRETARY RESIGNED |
| 13/01/9813 January 1998 | NEW SECRETARY APPOINTED |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 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 |
| 31/12/9731 December 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | DIRECTOR RESIGNED |
| 21/11/9621 November 1996 | DIRECTOR RESIGNED |
| 14/11/9614 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9626 September 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 09/09/969 September 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/969 January 1996 | SECRETARY RESIGNED |
| 09/01/969 January 1996 | NEW SECRETARY APPOINTED |
| 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 |
| 22/11/9522 November 1995 | � NC 100/328000 09/11/95 |
| 20/10/9520 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/09/9419 September 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 19/09/9419 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/09/9320 September 1993 | RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS |
| 07/05/937 May 1993 | NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/921 December 1992 | DIRECTOR RESIGNED |
| 30/09/9230 September 1992 | RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS |
| 18/08/9218 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/926 February 1992 | DIRECTOR RESIGNED |
| 06/02/926 February 1992 | ALTER MEM AND ARTS 23/01/92 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
| 22/10/9122 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9114 October 1991 | S369(4) SHT NOTICE MEET 16/09/91 |
| 30/09/9130 September 1991 | NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/09/9119 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/911 August 1991 | NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | DIRECTOR RESIGNED |
| 09/05/919 May 1991 | DIRECTOR RESIGNED |
| 31/10/9031 October 1990 | NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/10/9031 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9031 October 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/889 November 1988 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/02/885 February 1988 | DIRECTOR RESIGNED |
| 03/02/883 February 1988 | DIRECTOR RESIGNED |
| 06/01/886 January 1988 | NEW DIRECTOR APPOINTED |
| 24/08/8724 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/08/8724 August 1987 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 03/11/863 November 1986 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 31/10/8631 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/8616 October 1986 | NEW DIRECTOR APPOINTED |
| 14/10/8614 October 1986 | NEW DIRECTOR APPOINTED |
| 16/06/8616 June 1986 | NEW DIRECTOR APPOINTED |
| 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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