This company is commonly known as Instant Cash Worldwide Limited. The company was founded 21 years ago and was given the registration number 04650037. The firm's registered office is in LONDON. You can find them at 309 Hoe Street, Walthamstow, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | INSTANT CASH WORLDWIDE LIMITED |
|---|---|---|
| Company Number | : | 04650037 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 2003 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 309 Hoe Street, Walthamstow, London, England, E17 9BG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 309, Hoe Street, Walthamstow, London, England, E17 9BG | Director | 18 July 2016 | Active |
| 8 Turner Close, Black Notley, CM77 8FN | Secretary | 28 January 2003 | Active |
| 9 Monarch Way, Ilford, IG2 7NY | Secretary | 31 October 2006 | Active |
| 19 Hawkesworth Close, Northwood, HA6 2FT | Secretary | 05 January 2007 | Active |
| 42 Warden Avenue, Rayners Lane, Harrow, HA2 9LW | Secretary | 13 August 2004 | Active |
| King Faisal Street, PO BOX 7007, Umm Al Qawain, U A E, | Director | 13 July 2006 | Active |
| 21 Brick Lane, London, E1 6PU | Director | 25 January 2011 | Active |
| 309, Hoe Street, Walthamstow, London, England, E17 9BG | Director | 25 January 2011 | Active |
| P.O. Box. 89000,, Ville No. 9, Al Barsya, Uae, | Director | 13 July 2006 | Active |
| Appartment 511 Palace Building, Al Whada Street, Sharjah, U.A.E., | Director | 28 January 2003 | Active |
| 12, Crespigny Road, London, England, NW4 3DY | Director | 21 August 2013 | Active |
| 8 Turner Close, Black Notley, CM77 8FN | Director | 28 January 2003 | Active |
| Villa 262-20b, Al Mazhar Area, Dubai, U.A.E, | Director | 05 January 2009 | Active |
| Block No. 1104, P.O. Box No. 3014, Deira, Uae, | Director | 13 August 2004 | Active |
| Apartment 11j, Interion Plaza, Deira, Uae, | Director | 01 April 2003 | Active |
| 309, Hoe Street, Walthamstow, London, England, E17 9BG | Director | 21 August 2013 | Active |
| 309, Hoe Street, Walthamstow, London, England, E17 9BG | Director | 25 January 2011 | Active |
| Wall Street Exchange Centre Llc Dubai | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Arab Emirates |
| Address | : | Twin Towers Suite, Twin Towers Suite No.1103-1104 Twin Towers, Dubai, United Arab Emirates, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-12 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-04 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-11 | Officers | Termination director company with name termination date. | Download |
| 2019-04-11 | Officers | Termination director company with name termination date. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-24 | Officers | Termination director company with name termination date. | Download |
| 2018-02-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-09 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-22 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-06 | Officers | Appoint person director company with name date. | Download |
| 2016-09-05 | Officers | Termination director company with name termination date. | Download |
| 2016-07-18 | Officers | Change person director company with change date. | Download |
| 2016-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-16 | Resolution | Resolution. | Download |
| 2015-10-16 | Change of constitution | Statement of companys objects. | Download |
| 2015-06-16 | Officers | Termination director company with name termination date. | Download |
| 2015-05-07 | Accounts | Accounts with accounts type full. | Download |
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