INSTANT CASH WORLDWIDE LIMITED
Company is dissolved
General Information
NAME
INSTANT CASH WORLDWIDE LIMITED
COMPANY NUMBER
04650037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
28/01/2003
(21 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E17 9BG
309 Hoe Street
Walthamstow
London
E17 9BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALL STREET EXCHANGE CENTRE LLC | N/A | N/A |
| INSTANT CASH WORLDWIDE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INSTANT CASH WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INSTANT CASH WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INSTANT CASH WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1948 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMIRATES POST GROUP | N/A | N/A |
| WALL STREET EXCHANGE CENTRE LLC | N/A | N/A |
| INSTANT CASH WORLDWIDE LIMITED | Company is dissolved | View Report |
| WALL STREET FOREX LONDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 15/04/2019 | Barry Edward Pennill (908847923) has left the board |
| 15/04/2019 | Mohit Davar (903379697) has left the board |
| 15/02/2019 | New Confirmation Statement filed |
| 26/10/2018 | Raghunathan Srinivasan (915728495) has left the board |
| 01/03/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 15/09/2016 | Sultan Salim Ali Mohamed Almahmoud (921360045) has left the board |
| 15/09/2016 | New Board Member Sultan Salim Ali Mohamed Almahmoud (921359496) Appointed |
| 08/09/2016 | New Board Member Sultan Salim Ali Mohamed Almahmoud (921360045) Appointed |
| 07/09/2016 | Sultan Mohamed Ebrahim Yousef Bin Khar Sham Al Ali (911355578) has left the board |
| 27/07/2016 | Mohit Davar (917309271) has left the board |
| 27/07/2016 | New Board Member Mohit Davar (903379697) Appointed |
| 07/06/2016 | Mohit Davar (918075783) has left the board |
| 07/06/2016 | New Board Member Mohit Davar (917309271) Appointed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 18/06/2015 | Tapas Kumar Banerjee (915400728) has left the board |
| 18/06/2015 | New Accounts filed |
| 21/04/2015 | Change in Reg. Office |
| 05/02/2015 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 23/08/2013 | New Board Member Mohit Davar (918075783) Appointed |
| 23/08/2013 | New Board Member Barry Edward Pennill (908847923) Appointed |
| 27/03/2013 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
| 18/10/2012 | Mohammed Nizami (910967496) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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