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Overview

Summary

Affiliates

Contact details

Officers24

Finance3

Events1

Documents100

Additional data

Related companies3

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Last updated: Jun 01, 2024

DAHABSHIIL TRANSFER SERVICES LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Mar 1998 (26 years ago)

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Summary

NameDAHABSHIIL TRANSFER SERVICES LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03538207
Incorporation Date31 Mar 1998 (26 years ago) / 316 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AFRIC**************

ActiveUnited Kingdom

AFRIK**************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 12 NEW FETTER LANE, EC4A 1JP

Officers

corporate

IndividualUnited Kingdom

DAHABSHIIL HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bradley, James Albert

Director


Appointed on03 Feb 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Duale, Abdirashid Mohamed Said

Director


Appointed on03 Oct 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Abdi, Musse Farah

Secretary


Appointed on31 Mar 1998

Resigned on12 Feb 2007

individual

IndividualUnited Kingdom

Bird & Bird Company Secretaries Ltd

Corporate Secretary


Appointed on12 Jun 2014

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Financial reports

YearTurnoverNet profitFixed assetsOther
20215,889,223 GBP
(~$8,099,316)
541,884 GBP
(~$745,241)
408,067 GBP
(~$561,205)
View full report
20207,159,582 GBP
(~$9,180,912)
546,636 GBP
(~$700,965)
220,933 GBP
(~$283,308)
View full report
2019--142,945 GBP
(~$182,450)
View full report

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Events

Old value

06 Jun 2002

Name changeDAHABSHILL TRANSFER SERVICES LTD

Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type fullAAView
09 Jun 2022Mortgage create with deed with charge number charge creation dateMR01View
17 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date09 Jan 2025
    due by 23 Jan 2025
  • Last statement dated09 Jan 2024
Returns
  • Next returns datedue by 06 Feb 2017
  • Last returns dated09 Jan 2016
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

Frequently asked questions

Where is DAHABSHIIL TRANSFER SERVICES LTD's headquarters?

DAHABSHIIL TRANSFER SERVICES LTD's headquarters is located at UNITED KINGDOM, LONDON, 12 NEW FETTER LANE, EC4A 1JP

What is DAHABSHIIL TRANSFER SERVICES LTD's industry?

DAHABSHIIL TRANSFER SERVICES LTD is in the industry of Other business support service activities n.e.c.

What year was DAHABSHIIL TRANSFER SERVICES LTD started?

DAHABSHIIL TRANSFER SERVICES LTD was started in 1998

How much does DAHABSHIIL TRANSFER SERVICES LTD generate in sales?

DAHABSHIIL TRANSFER SERVICES LTD's sales is $8,099,316

How much profit does DAHABSHIIL TRANSFER SERVICES LTD make?

DAHABSHIIL TRANSFER SERVICES LTD's profit is $745,241

Sources: Companies House