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Home > England & Wales Companies > DAHABSHIIL HOLDINGS LIMITED
Company Information for

DAHABSHIIL HOLDINGS LIMITED

12 NEW FETTER LANE, LONDON, EC4A 1JP,
Company Registration Number
05011753
Private Limited Company
Active

Company Overview

About Dahabshiil Holdings Ltd
DAHABSHIIL HOLDINGS LIMITED was founded on 2004-01-09 and has its registered office in London. The organisation's status is listed as "Active". Dahabshiil Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DAHABSHIIL HOLDINGS LIMITED
 
Legal Registered Office
12 NEW FETTER LANE
LONDON
EC4A 1JP
Other companies in EC4A
 
Filing Information
Company Number 05011753
Company ID Number 05011753
Date formed 2004-01-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts SMALL
Last Datalog update: 2024-02-07 03:55:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAHABSHIIL HOLDINGS LIMITED
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Company Officers of DAHABSHIIL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BIRD & BIRD COMPANY SECRETARIES LIMITED
 Company Secretary 2014-07-11
ABDIRASHID MOHAMED SAID DUALE
 Director 2014-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
ABDIRASHID MOHAMED SAID DUALE
 Director 2004-01-09 2014-07-15
ABDIRAZAQ HASSAN
 Director 2007-02-12 2014-07-15
IBRAHIM MOHAMED YUSUF
 Company Secretary 2011-06-09 2014-07-11
ABDI MOHAMED ABDULLAHI
 Director 2011-09-01 2014-02-13
ALI DERIA EGAL
 Company Secretary 2008-02-01 2011-06-09
SAAD ALI SHIRE
 Director 2004-01-09 2010-07-30
ABDIRASHID MOHAMED ABDI
 Company Secretary 2007-02-12 2008-02-01
ABDIRAHMAN ISMAIL SAEED
 Company Secretary 2004-01-09 2007-02-12
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-01-09 2004-01-09
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-01-09 2004-01-09

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BIRD & BIRD COMPANY SECRETARIES LIMITED VAALCO UK (NORTH SEA) LIMITED Company Secretary 2011-03-08 CURRENT 2006-03-30 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED CHEMOCENTRYX LIMITED Company Secretary 2010-10-01 CURRENT 2004-07-13 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED THERAVANCE BIOPHARMA UK LIMITED Company Secretary 2010-08-09 CURRENT 2005-07-15 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED WD-40 HOLDINGS LIMITED Company Secretary 2010-07-31 CURRENT 2004-03-31 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED WD-40 COMPANY LIMITED Company Secretary 2010-07-31 CURRENT 1983-09-26 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED INVESTIGO LIMITED Company Secretary 2010-07-30 CURRENT 2003-06-18 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED SENSTRONICS HOLDINGS LIMITED Company Secretary 2010-02-17 CURRENT 2005-11-22 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED SENSTRONICS LIMITED Company Secretary 2010-02-17 CURRENT 1998-02-04 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED PAJARO LIMITED Company Secretary 2009-10-27 CURRENT 2009-10-27 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED TWOBIRDS TRUSTEE COMPANY LIMITED Company Secretary 2008-11-05 CURRENT 2008-11-05 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED BIRD & BIRD INVESTMENTS (NORDIC) LIMITED Company Secretary 2008-03-20 CURRENT 2008-03-20 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED EUROVISION LONDON LIMITED Company Secretary 2005-10-07 CURRENT 2005-10-07 Dissolved 2014-04-01
ABDIRASHID MOHAMED SAID DUALE DAHABSHIIL TRANSFER SERVICES LTD Director 2003-10-03 CURRENT 1998-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-10-18DIRECTOR APPOINTED MOHAMED SEID DIALE
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-16CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-17CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 1445000
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1445000
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1445000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-27CH04SECRETARY'S DETAILS CHNAGED FOR BIRD & BIRD COMPANY SECRETARIES LIMITED on 2016-09-23
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/16 FROM 90 Fetter Lane London EC4A 1EQ
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 1445000
2016-01-22AR0109/01/16 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1445000
2015-01-29AR0109/01/15 ANNUAL RETURN FULL LIST
2014-10-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ABDIRAZAQ HASSAN
2014-07-22AP01DIRECTOR APPOINTED MR ABDIRASHID MOHAMED SAID DUALE
2014-07-22AP04Appointment of Bird & Bird Company Secretaries Limited as company secretary on 2014-07-11
2014-07-22TM02Termination of appointment of Ibrahim Mohamed Yusuf on 2014-07-11
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/14 FROM Devonshire House 60 Goswell Road London EC1M 7AD
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ABDIRASHID MOHAMED SAID DUALE
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ABDI ABDULLAHI
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1445000
2014-01-15AR0109/01/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-09AR0109/01/13 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-25AR0109/01/12 ANNUAL RETURN FULL LIST
2012-01-24AP03SECRETARY APPOINTED IBRAHIM MOHAMED YUSUF
2012-01-24TM02APPOINTMENT TERMINATED, SECRETARY ALI EGAL
2012-01-11DISS40DISS40 (DISS40(SOAD))
2012-01-10GAZ1FIRST GAZETTE
2012-01-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-28AP01DIRECTOR APPOINTED ABDI MOHAMED ABDULLAHI
2011-02-03AR0109/01/11 FULL LIST
2010-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / ALI DERIA EGAL / 22/11/2010
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABDIRAZAQ HASSAN / 22/11/2010
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ABDIRASHID MOHAMED SAID DUALE / 22/11/2010
2010-08-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-17TM01APPOINTMENT TERMINATED, DIRECTOR SAAD SHIRE
2010-01-18AR0109/01/10 FULL LIST
2009-08-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-08363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-04-03288aSECRETARY APPOINTED ALI DERIA EGAL
2009-04-03288bAPPOINTMENT TERMINATED SECRETARY ABDIRASHID ABDI
2008-09-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-16363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-04-09288aSECRETARY APPOINTED ABDIRASHID MOHAMED ABDI
2008-04-09288aDIRECTOR APPOINTED ABDIRAZAQ HASSAN
2008-03-26288bAPPOINTMENT TERMINATED SECRETARY ABDIRAHMAN SAEED
2007-11-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-09363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2007-03-09288cDIRECTOR'S PARTICULARS CHANGED
2007-03-08288cDIRECTOR'S PARTICULARS CHANGED
2006-10-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-22363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2006-02-22288cSECRETARY'S PARTICULARS CHANGED
2006-02-22288cDIRECTOR'S PARTICULARS CHANGED
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-10363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-08-0488(2)RAD 08/04/04--------- £ SI 445000@1=445000 £ IC 200/445200
2004-08-0488(2)RAD 08/04/04--------- £ SI 999800@1=999800 £ IC 445200/1445000
2004-04-21RES13ISSUE OF SHARES 30/03/04
2004-04-2188(2)RAD 30/03/04--------- £ SI 100@1=100 £ IC 100/200
2004-04-20123NC INC ALREADY ADJUSTED 30/03/04
2004-04-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-04-20RES04£ NC 1000000/10000000 30/
2004-02-02225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-02-0288(2)RAD 09/01/04--------- £ SI 99@1=99 £ IC 1/100
2004-01-19288bSECRETARY RESIGNED
2004-01-19288aNEW SECRETARY APPOINTED
2004-01-19288bDIRECTOR RESIGNED
2004-01-19288aNEW DIRECTOR APPOINTED
2004-01-19288aNEW DIRECTOR APPOINTED
2004-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DAHABSHIIL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against DAHABSHIIL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAHABSHIIL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAHABSHIIL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DAHABSHIIL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAHABSHIIL HOLDINGS LIMITED
Trademarks
We have not found any records of DAHABSHIIL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAHABSHIIL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DAHABSHIIL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DAHABSHIIL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDAHABSHIIL HOLDINGS LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAHABSHIIL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAHABSHIIL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 1JP