INSTANT CASH WORLDWIDE LIMITED
309 HOE STREET, WALTHAMSTOW, LONDON E17 9BG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04650037
- Last Updated: 01 Dec 2021
Company Profile
INSTANT CASH WORLDWIDE LIMITED was incorporated on Tuesday, January 28, 2003 as a Private Limited Company with registered address in LONDON. INSTANT CASH WORLDWIDE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 21 years 9 months and 11 days.
| Name | INSTANT CASH WORLDWIDE LIMITED |
|---|---|
| Company number | 04650037 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
309 HOE STREET WALTHAMSTOW LONDON E17 9BG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wall Street Exchange Centre Llc Dubai Twin Towers Suite No.1103-1104 Twin Towers, Banyas Road |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-770 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
No mortgages have been registered against INSTANT CASH WORLDWIDE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INSTANT CASH WORLDWIDE LIMITED | 28 Jan 2003 |