DAHABSHIIL TRANSFER SERVICES LTD
- Legal registered address
- 12 New Fetter Lane London United Kingdom EC4A 1JP
Latest financial results as of 31 December 2023- Cash in bank
- £2.94m
- Current assets
- £5.03m
- Fixed assets
- £614.04k
- Current creditors
- £3.46m
- Shareholders funds
- £2.14m
View full financial accounts- Cash in bank
- £2.94m
- Current assets
- £5.03m
- Fixed assets
- £614.04k
- Current creditors
- £3.46m
- Shareholders funds
- £2.14m
Analysis from latest company accounts
Based on the information provided, here are some key observations and conclusions about Dahabshiil Transfer Services Limited:
1. Principal Activities: The company's main activity is operating a money transfer business.
2. Financial Statements: The financial statements include the... View full analysis
- Company number
- 03538207
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2024
Confirmation statement
Latest confirmation statement statement dated 9 January 2024
Next statement due by 23 January 2025
Nature of business (SIC)
82990 - Other business support service activities not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| DAHABSHILL TRANSFER SERVICES LTD | 6 June 2002 |
Latest company documents
| Date | Description |
|---|---|
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023Analyse these accounts |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Appointment of Suleiman Yusuf Elmi as a director on 2023-04-04 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of DAHABSHIIL TRANSFER SERVICES LTD
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company