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Instant Cash Worldwide Limited

Instant Cash Worldwide Limited is a dissolved company incorporated on 28 January 2003 with the registered office located in London, Greater London. Instant Cash Worldwide Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
04650037
Private limited company
Age
22 years
Incorporated 28 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
309 Hoe Street
Walthamstow
London
E17 9BG
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Emirati • Lives in United Arab Emirates • Born in Feb 1981
Wall Street Exchange Centre LLC Dubai
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£11.83K
Decreased by £561.88K (-98%)
Total Liabilities
-£457
Decreased by £14 (-3%)
Net Assets
£11.37K
Decreased by £561.87K (-98%)
Debt Ratio (%)
4%
Increased by 3.78% (+4607%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Gazette Notice
4 Years Ago on 12 Oct 2021
Application To Strike Off
4 Years Ago on 4 Oct 2021
Full Accounts Submitted
4 Years Ago on 21 Sep 2021
Confirmation Submitted
4 Years Ago on 1 Apr 2021
Full Accounts Submitted
4 Years Ago on 17 Nov 2020
Confirmation Submitted
5 Years Ago on 29 Jan 2020
Full Accounts Submitted
6 Years Ago on 14 Aug 2019
Mohit Davar Resigned
6 Years Ago on 11 Apr 2019
Barry Edward Pennill Resigned
6 Years Ago on 11 Apr 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Oct 2021
Application to strike the company off the register
Submitted on 4 Oct 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 21 Sep 2021
Confirmation statement made on 28 January 2021 with no updates
Submitted on 1 Apr 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 17 Nov 2020
Confirmation statement made on 28 January 2020 with no updates
Submitted on 29 Jan 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 14 Aug 2019
Termination of appointment of Barry Edward Pennill as a director on 11 April 2019
Submitted on 11 Apr 2019
Termination of appointment of Mohit Davar as a director on 11 April 2019
Submitted on 11 Apr 2019
Repayment History
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