HONOLULU INVESTMENTS LIMITED
Non-Trading
General Information
NAME
HONOLULU INVESTMENTS LIMITED
COMPANY NUMBER
09213081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/09/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/09/2014
21/01/2015
PHOENIX CATERING LIMITED
LONDON
W2 2JR
21 Hyde Park Square
LONDON
W2 2JR
Ground Floor Invision House
Wilbury Way
Hitchin
Hertfordshire
SG4 0TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HONOLULU INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HONOLULU INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HONOLULU INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2022 - Present (2 years and 2 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
10/09/2014 - 09/07/2019 (4 years and 9 months) Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
MOSSACK FONSECA & CO (U. K.) LIMITED 10/09/2014 - Present (10 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
10/09/2014 - Present (10 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 120 |
View Report |
|
09/07/2019 - Present (5 years and 4 months) Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | RM COMPANY SERVICES LIMITED (918912356) has left the board |
| 11/10/2022 | Paul Thomas Healey (921092989) has left the board |
| 11/10/2022 | New Board Member Andrea La Magra (924837687) Appointed |
| 19/04/2022 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 23/07/2019 | Brett Sinclair Armitage (919084855) has left the board |
| 23/07/2019 | New Board Member Paul Thomas Healey (921092989) Appointed |
| 04/07/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 14/12/2018 | RMCS COMPANY SECRETARIES LIMITED (918902862) has left the board |
| 14/12/2018 | New Company Secretary PRIMROSE COMPANY SECRETARIES LIMITED (918912356) Appointed |
| 20/06/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 27/04/2018 | Change in Reg. Office |
| 24/04/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 02/03/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 04/09/2015 | RMCS COMPANY SECRETARIES LIMITED (919791993) has left the board |
| 04/09/2015 | New Company Secretary RMCS COMPANY SECRETARIES LIMITED (918902862) Appointed |
| 27/05/2015 | MOSSACK FONSECA & CO (U. K.) LIMITED (919084854) has left the board |
| 27/05/2015 | New Company Secretary RMCS COMPANY SECRETARIES LIMITED (919791993) Appointed |
| 14/02/2015 | New Annual Return filed |
| 30/09/2014 | New Annual Return filed |
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