Dahabshiil Transfer Services Ltd. Head office in London. Check Director.

Dahabshiil Transfer Services Ltd, London

Dahabshiil Transfer Services Ltd is a private limited company. Previously, it was called Dahabshill Transfer Services Ltd (changed on 2002-06-06). Located at 12 New Fetter Lane, London EC4A 1JP, this 26 years old company was incorporated on 1998-03-31 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
4 directors can be found in this enterprise: Suleiman E. (appointed on 04 April 2023), Abdulwahab O. (appointed on 05 December 2019), James B. (appointed on 03 February 2017).

About
Name: Dahabshiil Transfer Services Ltd
Number: 03538207
Incorporation date: 1998-03-31
End of financial year: 31 December


Address:	12 New Fetter Lane London EC4A 1JP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Dahabshiil Holdings Limited

6 April 2016

Address	12 New Fetter Lane, London, EC4A 1JP, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05011753
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	11,693,593	7,125,120	11,081,947	7,945,529	7,122,087	4,438,484	5,260,650
Fixed Assets	1,144,895	1,059,709	844,427	142,945	220,933	408,067	391,596
Total Assets Less Current Liabilities	2,712,863	2,223,426	1,258,990	684,234	1,230,870	1,792,670	2,118,883

The target date for Dahabshiil Transfer Services Ltd confirmation statement filing is 2024-01-23. The most current confirmation statement was sent on 2023-01-09. The date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only firm Dahabshiil Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at New Fetter Lane, EC4A 1JP London.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (20 pages)

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (20 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 10th, May 2021 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 28th, November 2019 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Thursday 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 9th January 2016 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Friday 9th January 2015 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (9 pages)
SH01	1445000.00 GBP is the capital in company's statement on Thursday 29th January 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 9th January 2014 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (5 pages)
SH01	1445000.00 GBP is the capital in company's statement on Wednesday 15th January 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 9th January 2013 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Monday 9th January 2012 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 6th, January 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Friday 28th January 2011 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 18th, August 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 28th January 2010 with full list of members filed on: 28th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 21st, August 2009 \| accounts	Free Download (15 pages)
363a	Annual return made up to Wednesday 8th April 2009 filed on: 8th, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 23rd, September 2008 \| accounts	Free Download (13 pages)
363a	Annual return made up to Wednesday 26th March 2008 filed on: 26th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 7th, November 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 7th, November 2007 \| accounts	Free Download (12 pages)
363a	Annual return made up to Friday 9th March 2007 filed on: 9th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 9th March 2007 filed on: 9th, March 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 9th, October 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 9th, October 2006 \| accounts	Free Download (11 pages)
363a	Annual return made up to Wednesday 22nd February 2006 filed on: 22nd, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 22nd February 2006 filed on: 22nd, February 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 7th, November 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 7th, November 2005 \| accounts	Free Download (13 pages)
363s	Annual return made up to Thursday 10th March 2005 filed on: 10th, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 10th March 2005 filed on: 10th, March 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 17th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 17th, February 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to Monday 9th February 2004 filed on: 9th, February 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to Monday 9th February 2004 filed on: 9th, February 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 9th February 2004 (Director's particulars changed) annual return
AA	Full accounts data made up to Monday 31st March 2003 filed on: 6th, February 2004 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 6th, February 2004 \| accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 13th February 2003 filed on: 13th, February 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 13th February 2003 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Thursday 13th February 2003 filed on: 13th, February 2003 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 3rd, December 2002 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 3rd, December 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to Friday 17th May 2002 filed on: 17th, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 17th May 2002 filed on: 17th, May 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 18th, January 2002 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 18th, January 2002 \| accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 3rd May 2001 filed on: 3rd, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 3rd May 2001 filed on: 3rd, May 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 2nd, February 2001 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 2nd, February 2001 \| accounts	Free Download (6 pages)
363s	Annual return made up to Monday 15th May 2000 filed on: 15th, May 2000 \| annual return	Free Download (9 pages)
363s	Annual return made up to Monday 15th May 2000 filed on: 15th, May 2000 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to Monday 15th May 2000 (Director's particulars changed) annual return
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 15th, October 1999 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 15th, October 1999 \| accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 28th April 1999 filed on: 28th, April 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 28th April 1999 filed on: 28th, April 1999 \| annual return	Free Download (6 pages)

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