DAHABSHIIL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DAHABSHIIL HOLDINGS LIMITED
COMPANY NUMBER
05011753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/01/2004
(20 years and 10 months old)
WEBSITE
http://dahabshiil.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1JP
Telephone: 02073751110
TPS: No
12 New Fetter Lane
London
EC4A 1JP
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 |
|---|---|
| 11/09/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Board Member Mohamed Seid Diale (931482946) Appointed |
Credit Risk Overview
Want to learn more about DAHABSHIIL HOLDINGS LIMITED?
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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAHABSHIIL HOLDINGS 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 |
|---|---|---|---|---|
|
11/07/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 202 Past: 252 |
View Report |
|
15/07/2014 - Present (10 years and 4 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/08/2023 - Present (1 years and 2 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
09/01/2004 - 30/07/2010 (6 years and 6 months) Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 11/09/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Board Member Mohamed Seid Diale (931482946) Appointed |
| 06/10/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement 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 |
| 03/12/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 13/09/2016 | Change in Reg. Office |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 11/10/2015 | New Accounts filed |
| 20/07/2015 | BIRD & BIRD COMPANY SECRETARIES LIMITED (918955821) has left the board |
| 20/07/2015 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 03/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 24/07/2014 | New Board Member Abdirashid Mohamed Said Duale (909381996) Appointed |
| 24/07/2014 | Abdirazaq Hassan (911991176) has left the board |
| 24/07/2014 | Ibrahim Mohamed Yusuf (916614026) has left the board |
| 24/07/2014 | Change in Reg. Office |
| 24/07/2014 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (918955821) Appointed |
| 22/07/2014 | Abdirashid Mohamed Said Duale (909381996) has left the board |
| 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 |
| 11/01/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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