DAHABSHIIL TRANSFER SERVICES LTD

Key Data

Status

Active

Company No.

03538207

Incorporation date

31/03/1998

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2023)

22/01/2026

Director's details changed for Suleiman Yusuf Elmi on 2025-09-26

View PDF (2 pages)

22/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

20/01/2026

Director's details changed for Mr James Albert Bradley on 2017-02-03

View PDF (2 pages)

16/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

22/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

13/01/2025

Change of details for Dahabshiil Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

23/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

06/04/2023

Appointment of Suleiman Yusuf Elmi as a director on 2023-04-04

View PDF (2 pages)

15/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
1.77M
-
0.00
2.43M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BIRD & BIRD COMPANY SECRETARIES LIMITED	Corporate Secretary	12/06/2014 - Present	302
Mohamed, Abdi Rashid	Director	31/03/1998 - 22/05/2002	-
Hassan, Abdirazaq	Director	12/02/2007 - 15/07/2014	8
TEMPLE SECRETARIES LIMITED	Nominee Secretary	31/03/1998 - 31/03/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	31/03/1998 - 31/03/1998	67500

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DAHABSHIIL TRANSFER SERVICES LTD

DAHABSHIIL TRANSFER SERVICES LTD is an(a) Active company incorporated on 31/03/1998 with the registered office located at 12 New Fetter Lane, London EC4A 1JP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAHABSHIIL TRANSFER SERVICES LTD?

DAHABSHIIL TRANSFER SERVICES LTD is currently Active. It was registered on 31/03/1998 .

Where is DAHABSHIIL TRANSFER SERVICES LTD located?

DAHABSHIIL TRANSFER SERVICES LTD is registered at 12 New Fetter Lane, London EC4A 1JP.

What does DAHABSHIIL TRANSFER SERVICES LTD do?

DAHABSHIIL TRANSFER SERVICES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DAHABSHIIL TRANSFER SERVICES LTD?

The latest filing was on 22/01/2026: Director's details changed for Suleiman Yusuf Elmi on 2025-09-26.