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HONOLULU INVESTMENTS LIMITED - 21 Hyde Park Square, London, W2 2JR, England, United Kingdom
Company Information
- Company registration number
- 09213081
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 Hyde Park Square
- London
- W2 2JR
- England 21 Hyde Park Square, London, W2 2JR, England UK
Management
- Managing Directors
- LA MAGRA, Andrea
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-10
- Dissolved on
- 2017-03-07
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Stefano Roma
- Mr Brett Armitage
- -
- -
- -
- -
- -
- Ms Alexandra Helen Neal
- Mr Brent Norman Wicks
- -
- Mr Andrea La Magra
- Ms Claire Judith Cooke
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PHOENIX CATERING LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2025-05-13
- Last Date: 2024-04-29
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HONOLULU INVESTMENTS LIMITED Company Description
- HONOLULU INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 09213081. Its current trading status is "live". It was registered 2014-09-10. It was previously called PHOENIX CATERING LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2022-09-30.It can be contacted at 21 Hyde Park Square .
Get HONOLULU INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Honolulu Investments Limited - 21 Hyde Park Square, London, W2 2JR, England, United Kingdom
- 2014-09-10
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-05-31) - PSC01
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confirmation-statement-with-no-updates (2024-05-10) - CS01
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cessation-of-a-person-with-significant-control (2024-05-31) - PSC07
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-27) - AA
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confirmation-statement-with-updates (2023-05-11) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-04-13) - AA
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accounts-amended-with-accounts-type-dormant (2022-04-08) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-03) - AD01
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change-to-a-person-with-significant-control (2022-10-31) - PSC04
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notification-of-a-person-with-significant-control (2022-10-28) - PSC01
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cessation-of-a-person-with-significant-control (2022-10-28) - PSC07
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accounts-amended-with-accounts-type-dormant (2022-04-11) - AAMD
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termination-secretary-company-with-name-termination-date (2022-10-07) - TM02
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termination-director-company-with-name-termination-date (2022-10-07) - TM01
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appoint-person-director-company-with-name-date (2022-10-07) - AP01
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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notification-of-a-person-with-significant-control (2022-06-22) - PSC01
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cessation-of-a-person-with-significant-control (2022-06-22) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-10) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-08-31) - AA
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confirmation-statement-with-no-updates (2021-05-27) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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cessation-of-a-person-with-significant-control (2020-05-04) - PSC07
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cessation-of-a-person-with-significant-control (2020-06-15) - PSC07
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accounts-with-accounts-type-micro-entity (2020-09-28) - AA
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notification-of-a-person-with-significant-control (2020-06-16) - PSC01
keyboard_arrow_right 2019
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second-filing-of-director-appointment-with-name (2019-08-20) - RP04AP01
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termination-director-company-with-name-termination-date (2019-07-19) - TM01
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accounts-with-accounts-type-micro-entity (2019-06-28) - AA
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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appoint-person-director-company-with-name-date (2019-07-19) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-27) - CS01
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accounts-with-accounts-type-full (2018-06-18) - AA
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accounts-amended-with-accounts-type-full (2018-06-18) - AAMD
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notification-of-a-person-with-significant-control (2018-04-27) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-25) - AD01
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accounts-with-accounts-type-dormant (2018-04-18) - AA
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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confirmation-statement-with-updates (2018-04-18) - CS01
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administrative-restoration-company (2018-04-18) - RT01
keyboard_arrow_right 2017
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gazette-dissolved-compulsory (2017-03-07) - GAZ2
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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accounts-with-accounts-type-dormant (2016-02-22) - AA
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gazette-notice-compulsory (2016-12-20) - GAZ1
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-05-22) - AP04
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termination-secretary-company-with-name-termination-date (2015-05-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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certificate-change-of-name-company (2015-01-21) - CERTNM
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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incorporation-company (2014-09-10) - NEWINC