INSTANT CASH WORLDWIDE LIMITED - LONDON
Company Profile | Company Filings |
Overview
INSTANT CASH WORLDWIDE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
INSTANT CASH WORLDWIDE LIMITED was incorporated 21 years ago on 28/01/2003 and has the registered number: 04650037. The accounts status is TOTAL EXEMPTION FULL.
INSTANT CASH WORLDWIDE LIMITED was incorporated 21 years ago on 28/01/2003 and has the registered number: 04650037. The accounts status is TOTAL EXEMPTION FULL.
INSTANT CASH WORLDWIDE LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
309 HOE STREET
LONDON
E17 9BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2021 | 11/02/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SULTAN SALIM ALI MOHAMED ALMAHMOUD | Feb 1981 | Emirati | Director | 2016-07-18 | CURRENT |
PANKAJ LAAD | Sep 1969 | Indian | Director | 2004-08-13 UNTIL 2007-01-01 | RESIGNED |
MANRAJ KALSE | Nov 1976 | Secretary | 2006-10-31 UNTIL 2007-01-05 | RESIGNED | |
MOHAMMED NIZAMI | Feb 1976 | British | Secretary | 2007-01-05 UNTIL 2012-10-16 | RESIGNED |
ATHIPET MURALIDHAR RAO | Aug 1948 | Secretary | 2004-08-13 UNTIL 2006-10-31 | RESIGNED | |
NEIL ROBERT DURHAM | Sep 1957 | Secretary | 2003-01-28 UNTIL 2004-01-31 | RESIGNED | |
NEIL ROBERT DURHAM | Sep 1957 | Director | 2003-01-28 UNTIL 2003-05-01 | RESIGNED | |
MR BARRY EDWARD PENNILL | Sep 1956 | British | Director | 2013-08-21 UNTIL 2019-04-11 | RESIGNED |
ASGAR SHAKOOR PATEL | Feb 1939 | Indian | Director | 2003-04-01 UNTIL 2012-01-04 | RESIGNED |
MR RAGHUNATHAN SRINIVASAN | Jul 1967 | Indian | Director | 2011-01-25 UNTIL 2018-05-01 | RESIGNED |
KHALID ALI JAFFAR HASSAN | Aug 1972 | U.A.E. | Director | 2009-01-05 UNTIL 2010-09-29 | RESIGNED |
ABDULLA MOUD ABDULLA BIN GHALIB | Mar 1969 | Uae | Director | 2006-07-13 UNTIL 2010-05-19 | RESIGNED |
MR MOHIT DAVAR | Oct 1969 | British | Director | 2013-08-21 UNTIL 2019-04-11 | RESIGNED |
PRAVEEN CHANDIRAMANI | Nov 1963 | Indian | Director | 2003-01-28 UNTIL 2003-04-01 | RESIGNED |
MR TAPAS KUMAR BANERJEE | May 1949 | British | Director | 2011-01-25 UNTIL 2015-06-15 | RESIGNED |
MR SULTAN SALIM ALI MOHAMED ALMAHMOUD | Feb 1981 | United Arab Emirates | Director | 2011-01-25 UNTIL 2011-10-01 | RESIGNED |
SULTAN MOHAMED EBRAHIM YOUSEF BIN KHAR SHAM AL ALI | Nov 1971 | Uae | Director | 2006-07-13 UNTIL 2016-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wall Street Exchange Centre Llc Dubai | 2016-04-06 | Dubai |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INSTANT CASH WORLDWIDE LIMITED - Filleted accounts | 2021-09-22 | 31-12-2020 | $15,535 equity |
Instant Cash Worldwide Limited - Filleted accounts | 2020-11-18 | 31-12-2019 | $760,574 equity |
Instant Cash Worldwide Limited - Filleted accounts | 2019-08-15 | 31-12-2018 | $761,795 equity |