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Home > England & Wales Companies > INSTANT CASH WORLDWIDE LIMITED
Company Information for

INSTANT CASH WORLDWIDE LIMITED

309 HOE STREET, WALTHAMSTOW, LONDON, E17 9BG,
Company Registration Number
04650037
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Instant Cash Worldwide Ltd
INSTANT CASH WORLDWIDE LIMITED was founded on 2003-01-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Instant Cash Worldwide Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INSTANT CASH WORLDWIDE LIMITED
 
Legal Registered Office
309 HOE STREET
WALTHAMSTOW
LONDON
E17 9BG
Other companies in E1
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSTANT CASH WORLDWIDE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GABHEN ACC LIMITED   TEMPLETONS (UK) LTD
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Company Officers of INSTANT CASH WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
SULTAN SALIM ALI MOHAMED ALMAHMOUD
Director 2016-07-18
MOHIT DAVAR
Director 2013-08-21
BARRY EDWARD PENNILL
Director 2013-08-21
RAGHUNATHAN SRINIVASAN
Director 2011-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
SULTAN MOHAMED EBRAHIM YOUSEF BIN KHAR SHAM AL ALI
Director 2006-07-13 2016-07-18
TAPAS KUMAR BANERJEE
Director 2011-01-25 2015-06-15
MOHAMMED NIZAMI
Company Secretary 2007-01-05 2012-10-16
ASGAR SHAKOOR PATEL
Director 2003-04-01 2012-01-04
SULTAN SALIM ALI MOHAMED ALMAHMOUD
Director 2011-01-25 2011-10-01
KHALID ALI JAFFAR HASSAN
Director 2009-01-05 2010-09-29
ABDULLA MOUD ABDULLA BIN GHALIB
Director 2006-07-13 2010-05-19
MANRAJ KALSE
Company Secretary 2006-10-31 2007-01-05
PANKAJ LAAD
Director 2004-08-13 2007-01-01
ATHIPET MURALIDHAR RAO
Company Secretary 2004-08-13 2006-10-31
NEIL ROBERT DURHAM
Company Secretary 2003-01-28 2004-01-31
NEIL ROBERT DURHAM
Director 2003-01-28 2003-05-01
PRAVEEN CHANDIRAMANI
Director 2003-01-28 2003-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SULTAN SALIM ALI MOHAMED ALMAHMOUD WALL STREET FOREX LONDON LIMITED Director 2016-07-18 CURRENT 1992-08-11 Active - Proposal to Strike off
MOHIT DAVAR CAMPBELL INTERNATIONAL LIMITED Director 2017-11-01 CURRENT 2017-02-21 Active - Proposal to Strike off
MOHIT DAVAR LLOYD BAKER ASSOCIATES LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active - Proposal to Strike off
MOHIT DAVAR IAMTN LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active - Proposal to Strike off
MOHIT DAVAR INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED Director 2016-12-02 CURRENT 2005-11-09 Active
MOHIT DAVAR T & J CAPITAL GROUP LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
MOHIT DAVAR WALL STREET FOREX LONDON LIMITED Director 2012-10-01 CURRENT 1992-08-11 Active - Proposal to Strike off
BARRY EDWARD PENNILL WALL STREET FOREX LONDON LIMITED Director 2012-10-19 CURRENT 1992-08-11 Active - Proposal to Strike off
BARRY EDWARD PENNILL ORCHID MANAGEMENT CONSULTANCY LIMITED Director 2003-02-20 CURRENT 2003-02-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-10-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-04DS01Application to strike the company off the register
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-11-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-08-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MOHIT DAVAR
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR RAGHUNATHAN SRINIVASAN
2018-02-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-11-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-06AP01DIRECTOR APPOINTED MR SULTAN SALIM ALI MOHAMED ALMAHMOUD
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR SULTAN MOHAMED EBRAHIM YOUSEF BIN KHAR SHAM AL ALI
2016-07-18CH01Director's details changed for Mr Mohit Davar on 2016-07-18
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-08AR0128/01/16 ANNUAL RETURN FULL LIST
2015-10-16RES01ADOPT ARTICLES 16/10/15
2015-10-16CC04Statement of company's objects
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR TAPAS KUMAR BANERJEE
2015-05-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/15 FROM 21 Brick Lane London E1 6PU
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-30AR0128/01/15 ANNUAL RETURN FULL LIST
2014-06-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-28AR0128/01/14 ANNUAL RETURN FULL LIST
2013-08-21AP01DIRECTOR APPOINTED MR MOHIT DAVAR
2013-08-21AP01DIRECTOR APPOINTED MR BARRY EDWARD PENNILL
2013-03-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-26AR0128/01/13 ANNUAL RETURN FULL LIST
2012-10-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY MOHAMMED NIZAMI
2012-03-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-05AR0128/01/12 FULL LIST
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ASGAR PATEL
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR SULTAN SALIM ALI MOHAMED ALMAHMOUD
2011-05-17AA31/12/10 TOTAL EXEMPTION FULL
2011-04-13AR0128/01/11 FULL LIST
2011-01-27AP01DIRECTOR APPOINTED MR SULTAN SALIM ALI MOHAMED ALMAHMOUD
2011-01-27AP01DIRECTOR APPOINTED MR TAPAS BANERJEE
2011-01-27AP01DIRECTOR APPOINTED MR RAGHUNATHAN SRINIVASAN
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR KHALID HASSAN
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ABDULLA BIN GHALIB
2010-04-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-12AR0128/01/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ASGAR SHAKOOR PATEL / 18/02/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KHALID ALI JAFFAR HASSAN / 18/02/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ABDULLA MOUD ABDULLA BIN GHALIB / 12/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SULTAN MOHAMED EBRAHIM YOUSEF BIN KHAR SHAM AL ALI / 12/03/2010
2009-05-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-18363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-02-18363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2009-02-10288aDIRECTOR APPOINTED KHALID ALI JAFFAR HASSAN
2008-05-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-02363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-04-17288bDIRECTOR RESIGNED
2007-01-19288bSECRETARY RESIGNED
2007-01-19288aNEW SECRETARY APPOINTED
2006-11-14288aNEW SECRETARY APPOINTED
2006-10-27288bSECRETARY RESIGNED
2006-10-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-02-08363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-12-14225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-14363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-09-09288bSECRETARY RESIGNED
2004-09-09288aNEW SECRETARY APPOINTED
2004-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-09288aNEW DIRECTOR APPOINTED
2004-09-0988(2)RAD 01/08/04--------- £ SI 9998@1=9998 £ IC 2/10000
2004-07-16363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2004-07-13225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-06-05288bDIRECTOR RESIGNED
2003-06-04288aNEW DIRECTOR APPOINTED
2003-05-13288bDIRECTOR RESIGNED
2003-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INSTANT CASH WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INSTANT CASH WORLDWIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INSTANT CASH WORLDWIDE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

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.

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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

Intangible Assets
Patents
We have not found any records of INSTANT CASH WORLDWIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INSTANT CASH WORLDWIDE LIMITED
Trademarks
We have not found any records of INSTANT CASH WORLDWIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INSTANT CASH WORLDWIDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where INSTANT CASH WORLDWIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSTANT CASH WORLDWIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INSTANT CASH WORLDWIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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