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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EURO TRAVELLERS CHEQUE NEDERLAND LIMITED BURY ENGLAND Active SMALL 96090 - Other service activities n.e.c.
RAILWORLD Active TOTAL EXEMPTION FULL 91020 - Museums activities
WALL STREET FOREX LONDON LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MONEYGRAM INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
WALL STREET SECURITIES & INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
TRAVELEX GROUP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CASSIA CONTRACT MANUFACTURING LIMITED Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
ORCHID MANAGEMENT CONSULTANCY LIMITED PETERBOROUGH Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SIGUE GLOBAL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INCOMM PREPAID LIMITED ST. ALBANS Dissolved... FULL 82990 - Other business support service activities n.e.c.
CEL.INT LTD LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
T & J CAPITAL GROUP LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
LLOYD BAKER ASSOCIATES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 69203 - Tax consultancy
IAMTN LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 94110 - Activities of business and employers membership organizations
CAMPBELL INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BLOCKAPT LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
STANHOPE SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
TOURISTPAY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW ENGLAND HOMES UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OFFICE PODIATRIST.COM LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEXUS BUILDERS LIMITED LONDON Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
VJ SHAH DENTAL LIMITED LONDON UNITED KINGDOM Active DORMANT 86230 - Dental practice activities
ROMA COVENTRY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
LYNCROFT PROPERTY MAINTENANCE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
LYNTON AVENUE INVESTMENTS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GLOBAL EXPORTS GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
E17 KITCHEN LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
ID4 CREATIVE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities