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Dahabshiil Transfer Services Ltd, United Kingdom

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Reports

Full Company Report  DAHABSHIIL TRANSFER SERVICES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£2,330,553 +13.68%
Employees£28 0%
Total assets£2,118,883 +15.39%

DAHABSHILL TRANSFER SERVICES LTD

Details

Company type Private Limited Company, Active
Company Number 03538207
Record last updated Thursday, April 20, 2023 1:49:52 PM UTC
Official Address 90 Fetter Lane London Ec4a1eq Farringdon Without
There are 421 companies registered at this street
Locality Farringdon Without
Region City Of London, England
Postal Code EC4A1EQ
Sector Other business support service activities n.e.c.

Charts

Visits

DAHABSHIIL TRANSFER SERVICES LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-52024-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 4, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2019 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Nov 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2019 Resignation of one Director (a man) 3538... Resignation of one Director (a man) 3538...
Registry Mar 5, 2019 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Nov 16, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 3, 2017 Appointment of a man as Business Consultant And Director and Director Appointment of a man as Business Consultant And Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 27, 2015 Resignation of one Director Resignation of one Director
Registry Feb 23, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2015 Annual return Annual return
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Jul 18, 2014 Resignation of one Director Resignation of one Director
Registry Jul 15, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 25, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2014 Appointment of a man as Director 3538... Appointment of a man as Director 3538...
Registry Jun 25, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 25, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2014 Appointment of a man as Director 3538... Appointment of a man as Director 3538...
Registry Jun 25, 2014 Change of registered office address Change of registered office address
Registry Jun 19, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 12, 2014 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Jun 2, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2014 Appointment of a man as Director and Financial Services Specialist Appointment of a man as Director and Financial Services Specialist
Registry Mar 7, 2014 Resignation of one Director Resignation of one Director
Registry Feb 13, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 15, 2014 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jan 9, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jan 25, 2012 Annual return Annual return
Registry Jan 11, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 10, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Jan 6, 2012 Annual accounts Annual accounts
Registry Sep 28, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2011 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 3, 2011 Annual return Annual return
Registry Dec 7, 2010 Change of particulars for director Change of particulars for director
Registry Dec 7, 2010 Change of particulars for director 3538... Change of particulars for director 3538...
Registry Dec 7, 2010 Change of particulars for director Change of particulars for director
Financials Aug 18, 2010 Annual accounts Annual accounts
Registry Aug 17, 2010 Resignation of one Director Resignation of one Director
Registry Aug 13, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 6, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 30, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 26, 2010 Appointment of a man as Admin Manager and Director Appointment of a man as Admin Manager and Director
Registry Jan 28, 2010 Annual return Annual return
Registry Jan 9, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 18, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 21, 2009 Annual accounts Annual accounts
Registry Apr 8, 2009 Annual return Annual return
Registry Apr 3, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 3, 2009 Resignation of a secretary Resignation of a secretary
Financials Sep 23, 2008 Annual accounts Annual accounts
Registry Mar 26, 2008 Annual return Annual return
Registry Mar 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 26, 2008 Notice of change of directors or secretaries or in their particulars 3538... Notice of change of directors or secretaries or in their particulars 3538...
Registry Mar 26, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 1, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 7, 2007 Annual accounts Annual accounts
Registry Mar 24, 2007 Appointment of a director Appointment of a director
Registry Mar 24, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 9, 2007 Annual return Annual return
Registry Mar 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 12, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Feb 12, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 9, 2006 Annual accounts Annual accounts
Registry Feb 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 22, 2006 Notice of change of directors or secretaries or in their particulars 3538... Notice of change of directors or secretaries or in their particulars 3538...
Registry Feb 22, 2006 Annual return Annual return
Registry Dec 19, 2005 Resignation of a director Resignation of a director
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Nov 7, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 24, 2005 Resignation of a director Resignation of a director
Registry Aug 31, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 17, 2005 Resignation of a director Resignation of a director
Registry Mar 10, 2005 Annual return Annual return
Registry Mar 8, 2005 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Nov 2, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 2, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3538... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3538...
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Apr 27, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 27, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 17, 2004 Change of accounting reference date Change of accounting reference date
Registry Feb 9, 2004 Annual return Annual return
Financials Feb 6, 2004 Annual accounts Annual accounts
Registry Dec 24, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 13, 2003 Appointment of a director Appointment of a director
Registry Oct 3, 2003 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Feb 13, 2003 Annual return Annual return
Registry Feb 1, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 18, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 18, 2002 Notice of change of directors or secretaries or in their particulars 3538... Notice of change of directors or secretaries or in their particulars 3538...
Financials Dec 3, 2002 Annual accounts Annual accounts
Registry Oct 26, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 2002 Resignation of a director Resignation of a director
Registry Jun 6, 2002 Appointment of a director Appointment of a director
Registry Jun 6, 2002 Change of name certificate Change of name certificate
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