Instant Cash Worldwide Limited in Walthamstow LONDON

Instant Cash Worldwide Limited LONDON

Instant Cash Worldwide Limited was formally closed on 2022-01-04. Instant Cash Worldwide was a private limited company that was situated at 309 Hoe Street, Walthamstow, London, E17 9BG, ENGLAND. This company (officially started on 2003-01-28) was run by 1 director.
Director Sultan A. who was appointed on 18 July 2016.

The company was classified as "activities auxiliary to financial intermediation n.e.c." (66190). The latest confirmation statement was filed on 2021-01-28 and last time the annual accounts were filed was on 31 December 2020. 2016-01-28 was the date of the last annual return.

Instant Cash Worldwide Limited Address / Contact

Office Address	309 Hoe Street
Office Address2	Walthamstow
Town	London
Post code	E17 9BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04650037
Date of Incorporation	Tue, 28th Jan 2003
Date of Dissolution	Tue, 4th Jan 2022
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	19 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 11th Feb 2022
Last confirmation statement dated	Thu, 28th Jan 2021

Company staff

Sultan A.

Position: Director

Appointed: 18 July 2016

Mohit D.

Position: Director

Appointed: 21 August 2013

Resigned: 11 April 2019

Barry P.

Position: Director

Appointed: 21 August 2013

Resigned: 11 April 2019

Sultan A.

Position: Director

Appointed: 25 January 2011

Resigned: 01 October 2011

Tapas B.

Position: Director

Appointed: 25 January 2011

Resigned: 15 June 2015

Raghunathan S.

Position: Director

Appointed: 25 January 2011

Resigned: 01 May 2018

Khalid H.

Position: Director

Appointed: 05 January 2009

Resigned: 29 September 2010

Mohammed N.

Position: Secretary

Appointed: 05 January 2007

Resigned: 16 October 2012

Manraj K.

Position: Secretary

Appointed: 31 October 2006

Resigned: 05 January 2007

Sultan A.

Position: Director

Appointed: 13 July 2006

Resigned: 18 July 2016

Abdulla B.

Position: Director

Appointed: 13 July 2006

Resigned: 19 May 2010

Pankaj L.

Position: Director

Appointed: 13 August 2004

Resigned: 01 January 2007

Athipet R.

Position: Secretary

Appointed: 13 August 2004

Resigned: 31 October 2006

Asgar P.

Position: Director

Appointed: 01 April 2003

Resigned: 04 January 2012

Neil D.

Position: Director

Appointed: 28 January 2003

Resigned: 01 May 2003

Neil D.

Position: Secretary

Appointed: 28 January 2003

Resigned: 31 January 2004

Praveen C.

Position: Director

Appointed: 28 January 2003

Resigned: 01 April 2003

People with significant control

Wall Street Exchange Centre Llc Dubai

Twin Towers Suite Twin Towers Suite No.1103-1104 Twin Towers, Banyas Road, Dubai, PO Box 3014, United Arab Emirates

Legal authority	Llc
Legal form	Limited Liability Company
Country registered	Uae
Place registered	Uae
Registration number	N/A
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Debtors	875 755	761 795	761 199	16 160
Net Assets Liabilities	796 390	761 795	760 574	15 535
Other Debtors			761 199	16 160

Other
Amounts Owed By Group Undertakings Participating Interests	875 755	761 795	761 199
Amounts Owed To Group Undertakings Participating Interests	73 940
Average Number Employees During Period		1	1	1
Creditors	79 365		625	625
Net Current Assets Liabilities	796 390	761 795	760 574	15 535
Other Creditors	5 425		625	625

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 21st, September 2021	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 21st, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 17th, November 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 14th, August 2019	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 26th, February 2018	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 9th, May 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 22nd, November 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-28 filed on: 8th, February 2016	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 16th, October 2015	resolution	Free Download (27 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 7th, May 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-28 filed on: 30th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 19th, June 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-28 filed on: 28th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-28: 10000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 21st, March 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-28 filed on: 26th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 23rd, March 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-28 filed on: 5th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 17th, May 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-28 filed on: 13th, April 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 16th, April 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-28 filed on: 12th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, May 2009	accounts	Free Download (10 pages)
363a	Period up to 2009-02-18 - Annual return with full member list filed on: 18th, February 2009	annual return	Free Download (4 pages)
363a	Period up to 2009-02-18 - Annual return with full member list filed on: 18th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 6th, May 2008	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, December 2007	resolution	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, December 2007	resolution	Free Download (8 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 11th, July 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 11th, July 2007	accounts	Free Download (10 pages)
363a	Period up to 2007-05-02 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-02 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 16th, October 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 16th, October 2006	accounts	Free Download (9 pages)
363a	Period up to 2006-02-08 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-02-08 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 14th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 14th, December 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 9th, December 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 9th, December 2005	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, September 2005	resolution	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, September 2005	resolution	Free Download (20 pages)
363s	Period up to 2005-04-14 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-04-14 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 9998 shares on 2004-08-01. Value of each share 1 £, total number of shares: 10000. filed on: 9th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 9998 shares on 2004-08-01. Value of each share 1 £, total number of shares: 10000. filed on: 9th, September 2004	capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 9th, September 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 9th, September 2004	accounts	Free Download (2 pages)
363s	Period up to 2004-07-16 - Annual return with full member list filed on: 16th, July 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-07-16 - Annual return with full member list filed on: 16th, July 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 13th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 13th, July 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, January 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 28th, January 2003	incorporation	Free Download (17 pages)

Instant Cash Worldwide Limited LONDON

Instant Cash Worldwide Limited Address / Contact

Company Information / Profile

Company staff

Sultan A.

Mohit D.

Barry P.

Sultan A.

Tapas B.

Raghunathan S.

Khalid H.

Mohammed N.

Manraj K.

Sultan A.

Abdulla B.

Pankaj L.

Athipet R.

Asgar P.

Neil D.

Neil D.

Praveen C.

People with significant control

Annual reports financial information

Company filings

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