European Companies Search Engine

Quick Search Power Search
Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

DSV Gil UK Ltd., Cambridge (liq)

Watch

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Dossier

The dossier is a printable PDF file, summarizing information and publications for this company. The creation of dossiers is included in your subscription. After the creation of the dossier is completed, it will be sent to your email address .

Add to dossier (if available):

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Name

DSV Gil UK Ltd.
Agility Logistics Ltd.
Geologistics Ltd.
LEP International Ltd.
LEP Transport

Register

Chp
Companies House 00112456

Address

Victory House Vision Park Chivers Way, Histon, Cambridge CB24 9ZR, United Kingdom
Harwich, United Kingdom
Feltham, United Kingdom

Additional info

52.29
Other transportation support activities

History

Legal Representatives

Network

Loading network
CSV export

Quarterly Exports in CSV

Now available in CSV format and optimized for applications in AI and Analytics:
North Data's quarterly exports have become the industry standard for company information.

Publications

11 Apr 2023
Address
8 Apr 2023
Liq­ui­da­tion · In­sol­vency ad­min­is­tra­tor
30 Mar 2023
Liq­ui­da­tion: 30/03/2023
30 Mar 2023
Liquidator (1) · In­sol­vency ad­min­is­tra­tor
30 Mar 2023
Insolvency: Notices to Creditors
21 Mar 2023 also 04/04/2017
Confirmation statement made with updates
25 Jan 2023
No longer Director: Jens Lund, Carsten E. Trolle
28 Jul 2022
Name: DSV Gil UK Ltd
25 Jul 2022 as Agility Logistics Ltd.
Notification of Dsv Gil Holding Limited as a person with significant control · Cessation of Dsv a/S as a person with …
21 Mar 2022 as Agility Logistics Ltd.
Cessation of Agility Logistics Holdings Limited as a person with significant control …
14 Mar 2022 as Agility Logistics Ltd.
Resolutions · Resolution of adoption of Articles of Association · Memorandum and Articles of Association
9 Mar 2022 as Agility Logistics Ltd.
No longer Director: Hitesh Nathwani · Address
9 Mar 2022 as Agility Logistics Ltd.
Current accounting period extended from 2021-12-31 to 2022-06-30
2 Nov 2021 as Agility Logistics Ltd.
No longer Director: Paul Terence O'Keefe
27 Oct 2021 as Agility Logistics Ltd.
Director: Morten Landry, Jens Lund, Carsten E. Trolle · Secretary: Gary M. Ridsdale
8 Oct 2021 as Agility Logistics Ltd.
No longer Director: Michael Kevin Bible, Colm P. Mcalinden
1 Oct 2021 as Agility Logistics Ltd., also 03/12/2020, 03/10/2019, 25/09/2018, 26/06/2017, 08/10/2016, 21/05/2015, 30/09/2014, 05/06/2013, 06/11/2012, 04/10/2011, 02/10/2010, 13/11/2009, 03/11/2008, 03/11/2007, 06/11/2006, 27/05/2005
Full accounts made up to 2020-12-31
12 Apr 2021 as Agility Logistics Ltd., also 23/04/2020, 04/04/2019
Confirmation statement made with no updates
12 May 2020 as Agility Logistics Ltd.
No longer Director: Steven John Ryan
1 Aug 2018 as Agility Logistics Ltd.
No longer Director: Charles I. A. Kerr
29 Mar 2018 as Agility Logistics Ltd.
Confirmation statement made with no updates · Notification of Agility Logistics Holdings Limited as a person with … …
29 Apr 2016 as Agility Logistics Ltd.
No longer Director: James W. Fredholm
28 Apr 2016 as Agility Logistics Ltd.
Director: Steven John Ryan · No longer Director: Michael Kevin Bible
14 Apr 2016 as Agility Logistics Ltd.
Capital: £25.8M
27 Nov 2015 as Agility Logistics Ltd.
Director: Hitesh Nathwani
10 Nov 2015 as Agility Logistics Ltd.
No longer Director: David J. Barlow
13 May 2015 as Agility Logistics Ltd.
No longer Director: Rolf Krattiger
30 Mar 2015 as Agility Logistics Ltd.
Capital: £25.8M
15 Apr 2014 as Agility Logistics Ltd.
Capital: £25.8M
3 May 2013 as Agility Logistics Ltd., also 11/04/2012, 13/04/2011
Annual return made up to 2013-03-19 with full list of shareholders
1 May 2013 as Agility Logistics Ltd.
Second filing of AP01 previously delivered to Companies House
18 Apr 2013 as Agility Logistics Ltd.
Statement of capital following an allotment of shares
14 Feb 2013 as Agility Logistics Ltd.
Director: Paul Terence O'Keefe · No longer Director (1)
6 Feb 2013 as Agility Logistics Ltd.
No longer Director (1)
2 Jan 2013 as Agility Logistics Ltd.
Director: Michael Kevin Bible
31 Dec 2012 as Agility Logistics Ltd.
Director's details changed for Colm Mcalinden · Director's details changed for Mr. Christopher David Price …
12 Apr 2011 as Agility Logistics Ltd.
Director's details changed for Mr David Jonathan Barlow
15 Apr 2010 as Agility Logistics Ltd.
Annual return made up to 2010-03-19 with full list of shareholders · Director's details changed for Christopher David …
6 Apr 2010 as Agility Logistics Ltd.
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
27 Aug 2009 as Agility Logistics Ltd.
No longer Director (1)
6 Aug 2009 as Agility Logistics Ltd.
Director: Rolf Krattiger
4 Aug 2009 as Agility Logistics Ltd.
Particulars of a mortgage or charge / charge no: 23
15 Apr 2009 as Agility Logistics Ltd.
Return made up to 19/03/09; full list of members · Director's change of particulars / christopher price / 14/04/2009
24 Mar 2009 as Agility Logistics Ltd.
Director: James W. Fredholm · No longer Secretary (1)
10 Mar 2009 as Agility Logistics Ltd.
Secretary: David J. Barlow
22 Dec 2008 as Agility Logistics Ltd.
No longer Secretary (1)
28 Oct 2008 as Agility Logistics Ltd.
No longer Director (1)
2 Jun 2008 as Agility Logistics Ltd.
Address
1 Apr 2008 as Agility Logistics Ltd., also 23/03/2007, 04/04/2006, 12/04/2005
Return made up to 19/03/08; full list of members
25 Mar 2008 as Agility Logistics Ltd.
Director: Charles I. A. Kerr
1 Mar 2008 as Agility Logistics Ltd.
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 …
25 Feb 2008 as Agility Logistics Ltd.
Director (1)
20 Feb 2008 as Agility Logistics Ltd., also 24/10/2006
New director appointed
14 Jun 2007 as Agility Logistics Ltd.
New secretary appointed;new director appointed
10 May 2007 as Agility Logistics Ltd.
Secretary resigned
5 Apr 2007 as Agility Logistics Ltd.
Memorandum and Articles of Association
26 Mar 2007 as Agility Logistics Ltd.
Name: Agility Logistics Ltd
18 Jan 2007 as Geologistics Ltd.
Ad 24/12/06--------- £ si 9034260@1=9034260 £ ic 9271000/18305260
9 Jan 2007 as Geologistics Ltd.
Resolutions · Resolution of allotment of securities · Resolutions · Resolution of increasing authorised share capital
2 Oct 2006 as Geologistics Ltd., also 13/12/2005
Director resigned
23 Sept 2005 as Geologistics Ltd.
Declaration of satisfaction of mortgage/charge
13 Jan 2005 as Geologistics Ltd., also 10/01/2005
Particulars of mortgage/charge

Mentions

11 Apr 2023 via DSV Gil Fairs & Events Ltd.
Shareholding: Agility Fairs & Events Logistics Ltd

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Creative Commons License The visualizations for "DSV Gil UK Ltd., Cambridge" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.

Printing is only available to North Data premium service subscribers.
Close