Instant Cash Worldwide Limited. Head office in London. Check Director.

Instant Cash Worldwide Limited, London

About
Name: Instant Cash Worldwide Limited
Number: 04650037
Incorporation date: 2003-01-28
End of financial year: 31 December


Address:	309 Hoe Street Walthamstow London E17 9BG
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Wall Street Exchange Centre Llc Dubai

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

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

Company filing

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Type		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		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)

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