Honolulu Investments Limited. net worth, address, company information. Free

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Honolulu Investments Limited (registration number 09213081) is a private limited company created on 2014-09-10 originating in England. This company is located at 21 Hyde Park Square, London W2 2JR. Having undergone a change in 2015-01-21, the previous name the firm used was Phoenix Catering Limited. Honolulu Investments Limited operates Standard Industrial Classification: 74990 which stands for "non-trading company".

Company details

Name	Honolulu Investments Limited
Number	09213081
Date of Incorporation:	2014/09/10
End of financial year:	30 September
Address:	21 Hyde Park Square, London, W2 2JR
SIC code:	74990 - Non-trading company

When it comes to the 1 managing director that can be found in the business, we can name: Andrea L. (appointed on 31 August 2022). The official register indexes 13 persons of significant control, namely: Claire C. has substantial control or influence, Claudia S. has substantial control or influence, Andrea L. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Fixed Assets	-	5,625	5,625	7,500	7,500	134,920	134,920
Total Assets Less Current Liabilities	-	599,026	600,000	600,000	600,000	639,304	632,960
Current Assets	-	600,016	600,000	600,000	600,000	-	-
Number Shares Allotted	100	-	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-	-

People with significant control

Claire C.

22 July 2022

Nature of control:	significiant influence or control

Claudia S.

22 July 2022

Nature of control:	significiant influence or control

Andrea L.

22 July 2022

Nature of control:	significiant influence or control

Vincent N.

12 May 2022 - 22 July 2022

Nature of control:	significiant influence or control

Adrian J.

23 May 2022 - 22 July 2022

Nature of control:	significiant influence or control

Mark V.

22 November 2021 - 22 July 2022

Nature of control:	significiant influence or control

Patrick M.

14 May 2021 - 22 July 2022

Nature of control:	significiant influence or control

Ronald S.

14 May 2021 - 22 July 2022

Nature of control:	significiant influence or control

Stephen C.

11 April 2016 - 22 November 2021

Nature of control:	significiant influence or control

Brett A.

6 April 2016 - 24 September 2021

Nature of control:	significiant influence or control

Matthias B.

11 April 2016 - 14 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stefano R.

30 June 2016 - 9 July 2019

Nature of control:	75,01-100% shares

Brett A.

30 June 2016 - 9 July 2019

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 27th, June 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 27th, June 2023 \| accounts	Free Download (8 pages)
(AD01) Address change date: Thu, 3rd Nov 2022. New Address: 21 Hyde Park Square London W2 2JR. Previous address: 85 Great Portland Street London W1W 7LT England filed on: 3rd, November 2022 \| address	Free Download (1 page)
(AD01) Address change date: Mon, 10th Oct 2022. New Address: 5 Great Portland Street London W1W 7LT. Previous address: Ground Floor Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom filed on: 10th, October 2022 \| address	Free Download (1 page)
(AD01) Address change date: Mon, 10th Oct 2022. New Address: 85 Great Portland Street London W1W 7LT. Previous address: 5 Great Portland Street London W1W 7LT England filed on: 10th, October 2022 \| address	Free Download (1 page)
(AP01) On Wed, 31st Aug 2022 new director was appointed. filed on: 7th, October 2022 \| officers	Free Download (2 pages)
(TM01) Wed, 31st Aug 2022 - the day director's appointment was terminated filed on: 7th, October 2022 \| officers	Free Download (1 page)
(TM02) Wed, 31st Aug 2022 - the day secretary's appointment was terminated filed on: 7th, October 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 13th, April 2022 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 31st, August 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 28th, September 2020 \| accounts	Free Download (3 pages)
(TM01) Tue, 9th Jul 2019 - the day director's appointment was terminated filed on: 19th, July 2019 \| officers	Free Download (1 page)
(AP01) On Tue, 9th Jul 2019 new director was appointed. filed on: 19th, July 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 28th, June 2019 \| accounts	Free Download (2 pages)
(AAMD) Full accounts with changes made up to Wed, 30th Sep 2015 filed on: 18th, June 2018 \| accounts	Free Download (7 pages)
(AAMD) Full accounts with changes made up to Fri, 30th Sep 2016 filed on: 18th, June 2018 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending Sat, 30th Sep 2017 filed on: 18th, June 2018 \| accounts	Free Download (8 pages)
(AD01) Address change date: Wed, 25th Apr 2018. New Address: Ground Floor Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW. Previous address: PO Box SG4 0TW Ground Floor Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom filed on: 25th, April 2018 \| address	Free Download (1 page)
(AD01) Address change date: Wed, 25th Apr 2018. New Address: PO Box SG4 0TW Ground Floor Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW. Previous address: Mossack Fonseca & Co (U. K.) Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW filed on: 25th, April 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 18th, April 2018 \| accounts	Free Download (3 pages)
(RT01) Administrative restoration application filed on: 18th, April 2018 \| restoration	Free Download (3 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 7th, March 2017 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 20th, December 2016 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 22nd, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 25th Sep 2015 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (4 pages)
(AP04) New secretary appointment on Wed, 10th Sep 2014 filed on: 22nd, May 2015 \| officers	Free Download (2 pages)
(TM02) Wed, 10th Sep 2014 - the day secretary's appointment was terminated filed on: 22nd, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 5th Jan 2015 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 10th Feb 2015: 100.00 GBP capital
(CERTNM) Company name changed phoenix catering LIMITEDcertificate issued on 21/01/15 filed on: 21st, January 2015 \| change of name	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 25th Sep 2014 with full list of members filed on: 25th, September 2014 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 10th, September 2014 \| incorporation	Free Download (51 pages)

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