Company Information for INSTANT CASH WORLDWIDE LIMITED
309 HOE STREET, WALTHAMSTOW, LONDON, E17 9BG,
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Company Registration Number
04650037
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
INSTANT CASH WORLDWIDE LIMITED | |
Legal Registered Office | |
309 HOE STREET WALTHAMSTOW LONDON E17 9BG Other companies in E1 | |
Company Number | 04650037 | |
---|---|---|
Company ID Number | 04650037 | |
Date formed | 2003-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-11-05 21:34:48 |
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Officer | Role | Date Appointed |
---|---|---|
SULTAN SALIM ALI MOHAMED ALMAHMOUD |
||
MOHIT DAVAR |
||
BARRY EDWARD PENNILL |
||
RAGHUNATHAN SRINIVASAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SULTAN MOHAMED EBRAHIM YOUSEF BIN KHAR SHAM AL ALI |
Director | ||
TAPAS KUMAR BANERJEE |
Director | ||
MOHAMMED NIZAMI |
Company Secretary | ||
ASGAR SHAKOOR PATEL |
Director | ||
SULTAN SALIM ALI MOHAMED ALMAHMOUD |
Director | ||
KHALID ALI JAFFAR HASSAN |
Director | ||
ABDULLA MOUD ABDULLA BIN GHALIB |
Director | ||
MANRAJ KALSE |
Company Secretary | ||
PANKAJ LAAD |
Director | ||
ATHIPET MURALIDHAR RAO |
Company Secretary | ||
NEIL ROBERT DURHAM |
Company Secretary | ||
NEIL ROBERT DURHAM |
Director | ||
PRAVEEN CHANDIRAMANI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALL STREET FOREX LONDON LIMITED | Director | 2016-07-18 | CURRENT | 1992-08-11 | Active - Proposal to Strike off | |
CAMPBELL INTERNATIONAL LIMITED | Director | 2017-11-01 | CURRENT | 2017-02-21 | Active - Proposal to Strike off | |
LLOYD BAKER ASSOCIATES LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active - Proposal to Strike off | |
IAMTN LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active - Proposal to Strike off | |
INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED | Director | 2016-12-02 | CURRENT | 2005-11-09 | Active | |
T & J CAPITAL GROUP LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
WALL STREET FOREX LONDON LIMITED | Director | 2012-10-01 | CURRENT | 1992-08-11 | Active - Proposal to Strike off | |
WALL STREET FOREX LONDON LIMITED | Director | 2012-10-19 | CURRENT | 1992-08-11 | Active - Proposal to Strike off | |
ORCHID MANAGEMENT CONSULTANCY LIMITED | Director | 2003-02-20 | CURRENT | 2003-02-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHIT DAVAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAGHUNATHAN SRINIVASAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR SULTAN SALIM ALI MOHAMED ALMAHMOUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SULTAN MOHAMED EBRAHIM YOUSEF BIN KHAR SHAM AL ALI | |
CH01 | Director's details changed for Mr Mohit Davar on 2016-07-18 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 16/10/15 | |
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAPAS KUMAR BANERJEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/15 FROM 21 Brick Lane London E1 6PU | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MOHIT DAVAR | |
AP01 | DIRECTOR APPOINTED MR BARRY EDWARD PENNILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MOHAMMED NIZAMI | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASGAR PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SULTAN SALIM ALI MOHAMED ALMAHMOUD | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 28/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SULTAN SALIM ALI MOHAMED ALMAHMOUD | |
AP01 | DIRECTOR APPOINTED MR TAPAS BANERJEE | |
AP01 | DIRECTOR APPOINTED MR RAGHUNATHAN SRINIVASAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHALID HASSAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDULLA BIN GHALIB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASGAR SHAKOOR PATEL / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KHALID ALI JAFFAR HASSAN / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABDULLA MOUD ABDULLA BIN GHALIB / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SULTAN MOHAMED EBRAHIM YOUSEF BIN KHAR SHAM AL ALI / 12/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KHALID ALI JAFFAR HASSAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/08/04--------- £ SI 9998@1=9998 £ IC 2/10000 | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 93 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
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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 INSTANT CASH WORLDWIDE LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as INSTANT CASH WORLDWIDE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |