Company Information for WORLD CASH LTD.
9 RUSSELL SQUARE, LONDON, WC1B 5EG,
|
Company Registration Number
11131056
Private Limited Company
Active |
Company Name | ||
---|---|---|
WORLD CASH LTD. | ||
Legal Registered Office | ||
9 RUSSELL SQUARE LONDON WC1B 5EG | ||
Previous Names | ||
|
Company Number | 11131056 | |
---|---|---|
Company ID Number | 11131056 | |
Date formed | 2018-01-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 31/01/2019 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-05 08:58:32 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WORLD CASH LTD | WESTMEAD HOUSE WESTMEAD FARNBOROUGH HAMPSHIRE GU14 7LP | Dissolved | Company formed on the 2014-03-14 | |
WORLD CASH NET, INC. | 2658 E BROAD ST - COLUMBUS OH 432090000 | Active | Company formed on the 1999-07-20 | |
WORLD CASH NETWORK, LLC | 1851 HILLPOINTE STE 811 HENDERSON NV 89014 | Permanently Revoked | Company formed on the 1997-10-23 | |
WORLD CASH PROVIDERS, LLC | 1851 HILLPOINTE STE 811 HENDERSON NV 89014 | Permanently Revoked | Company formed on the 1997-12-03 | |
WORLD CASH, INC. | 6511 DEER SPRINGS WAY LAS VEGAS NV 89131 | Permanently Revoked | Company formed on the 1999-11-17 | |
WORLD CASH TRANSFERS INTERNATIONAL PTY LTD | Strike-off action in progress | Company formed on the 2014-10-13 | ||
WORLD CASH TRANSFERS PTY LTD | QLD 4010 | Dissolved | Company formed on the 2008-02-12 | |
World Cash Providers, Inc. | 3347 W Sussex Way Fresno CA 93722 | FTB Suspended | Company formed on the 1997-10-30 | |
WORLD CASH TRANSFERS USA LLC | Delaware | Unknown | ||
WORLD CASH INVESTMENTS LLC | 6827 28TH AVE EAST BRADENTON FL 34208 | Inactive | Company formed on the 2013-08-27 | |
WORLD CASH GAME POKER CHAMPIONSHIP, INC. | 9416 WILLOW COVE COURT TAMPA, FL FL 33647 | Inactive | Company formed on the 2010-10-15 | |
WORLD CASH EXCHANGES, INC. | 9858 GLADES ROAD BOCA RATON FL 33434 | Inactive | Company formed on the 2003-05-02 | |
WORLD CASHIERING DISTRIBUTORS, LLC | C/O TRIPP SCOTT, PA FORT LAUDERDALE FL 33301 | Inactive | Company formed on the 2005-12-29 | |
WORLD CASH AND CARRY, INC. | 5941 SW 5TH TERR. MIAMI FL 33144 | Inactive | Company formed on the 1985-02-19 | |
WORLD CASH GAME POKER CHAMPIONSHIP, INC. | 9416 WILLOW COVE CT TAMPA FL 33647 | Inactive | Company formed on the 2007-01-24 | |
WORLD CASH TRADE CORP | 6501 SW 157 CT MIAMI FL 33193 | Inactive | Company formed on the 2017-07-10 | |
WORLD CASH INC | Delaware | Unknown | ||
WORLD CASH PLUS LLC | Delaware | Unknown | ||
WORLD CASH PLUS LLC | Delaware | Unknown | ||
WORLD CASH TRANSFER GROUP LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SERGEY BUDNIKOV |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIGIAMI LTD | Director | 2017-11-27 | CURRENT | 2017-11-21 | Active - Proposal to Strike off | |
ARBITRATION & DISPUTE RESOLUTION CENTRE LTD | Director | 2017-08-09 | CURRENT | 2017-08-09 | Dissolved 2018-08-14 | |
POLARIS MARITIME NETWORK LTD | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active - Proposal to Strike off | |
RENEWABLE ENERGY PLANT NI LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Dissolved 2017-06-20 | |
PRAETOR ENERGY LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Dissolved 2018-03-27 | |
UK-RUSSIA INTERREGIONAL COOPERATION COUNCIL | Director | 2014-07-15 | CURRENT | 2014-07-15 | Dissolved 2016-01-19 | |
PRAETOR HELICOPTERS UK LTD | Director | 2013-09-20 | CURRENT | 2013-09-20 | Dissolved 2018-04-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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 WORLD CASH LTD.
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WORLD CASH LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |