DAHABSHIIL TRANSFER SERVICES LTD
Active - Accounts Filed
General Information
NAME
DAHABSHIIL TRANSFER SERVICES LTD
COMPANY NUMBER
03538207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/03/1998
(26 years and 7 months old)
WEBSITE
www.dahabshiil.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/1998
06/06/2002
DAHABSHILL TRANSFER SERVICES LTD
LONDON
EC4A 1JP
Telephone: 02073751110
TPS: No
118 Cavell Street
London
E1 2JA
Telephone: 73751110
12 New Fetter Lane
London
EC4A 1JP
Telephone: 73751110
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 |
|---|---|---|
| DAHABSHIIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DAHABSHIIL TRANSFER SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DAHABSHIIL TRANSFER SERVICES LTD?
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 DAHABSHIIL TRANSFER SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAHABSHIIL TRANSFER SERVICES LTD?
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 |
|---|---|---|---|---|
|
03/10/2003 - Present (21 years and 1 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
BIRD & BIRD COMPANY SECRETARIES LTD 12/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/02/2017 - Present (7 years and 9 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
05/12/2019 - Present (4 years and 11 months) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2023 - Present (1 years and 7 months) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAHABSHIIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DAHABSHIIL TRANSFER SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 12/04/2023 | New Board Member Suleiman Yusuf Elmi (930765465) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 13/05/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Board Member Abdulwahab Sayed Osman (926592276) Appointed |
| 09/01/2020 | Hassan Ahmed Warsame (925732764) has left the board |
| 09/01/2020 | Rupert James Merson (914288301) has left the board |
| 03/12/2019 | New Accounts filed |
| 03/10/2019 | Arthur Michael Royal Aynsley (918659677) has left the board |
| 11/04/2019 | New Board Member Hassan Ahmed Warsame (925732764) Appointed |
| 14/01/2019 | New Confirmation Statement filed |
| 30/11/2018 | Ibrahim Mohamed Yusuf (906010691) has left the board |
| 04/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 13/02/2017 | New Board Member James Albert Bradley (905923745) Appointed |
| 20/01/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 13/09/2016 | Change in Reg. Office |
| 09/05/2016 | John William David Suthers (918882825) has left the board |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 04/12/2015 | Abdul Rahman Awl (918882704) has left the board |
| 11/10/2015 | New Accounts filed |
| 03/03/2015 | Leon David Isaacs (911869219) has left the board |
| 03/02/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 22/07/2014 | Abdirazaq Hassan (911991176) has left the board |
| 27/06/2014 | New Board Member John William David Suthers (918882825) Appointed |
| 27/06/2014 | New Board Member Abdul Rahman Awl (918882704) Appointed |
| 27/06/2014 | New Board Member Rupert James Merson (914288301) Appointed |
| 27/06/2014 | New Board Member Leon David Isaacs (911869219) Appointed |
| 27/06/2014 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LTD (918882772) Appointed |
| 27/06/2014 | Change in Reg. Office |
| 04/06/2014 | New Board Member Arthur Michael Royal Aynsley (918659677) Appointed |
| 12/03/2014 | Abdi Mohamed Abdullahi (916337091) has left the board |
| 20/01/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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