Menna Overview
Here’s a quick overview of DAHABSHIIL TRANSFER SERVICES LTD 👀 — a London based business that started in 1998.
DAHABSHIIL TRANSFER SERVICES LTD
- Company statusactive
- Company No03538207
- Age28 years 4 months Incorporated 31 March 1998
- Officers5
Address
12 New Fetter Lane, London, EC4A 1JP, United Kingdom
DAHABSHIIL TRANSFER SERVICES LTD is an active company incorporated on 31 March 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 10 May 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 28 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 09 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 09 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 28 Nov 2018
Accounts With Accounts Type Small
7 Years Ago on 28 Sep 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LTD | corporate secretary | 12 Jun 2014 | |
| BRADLEY, James Albert | director | Jul 1952 | 03 Feb 2017 |
| DUALE, Abdirashid Mohamed Said | director | Jan 1977 | 03 Oct 2003 |
| ELMI, Suleiman Yusuf | director | Oct 1952 | 04 Apr 2023 |
| OSMAN, Abdulwahab Sayed | director | Sep 1950 | 05 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dahabshiil Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of DAHABSHIIL TRANSFER SERVICES LTD 👀 — a London based business that started in 1998.