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Home > England & Wales Companies > HONOLULU INVESTMENTS LIMITED
Company Information for

HONOLULU INVESTMENTS LIMITED

21 HYDE PARK SQUARE, LONDON, W2 2JR,
Company Registration Number
09213081
Private Limited Company
Active

Company Overview

About Honolulu Investments Ltd
HONOLULU INVESTMENTS LIMITED was founded on 2014-09-10 and has its registered office in London. The organisation's status is listed as "Active". Honolulu Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HONOLULU INVESTMENTS LIMITED
 
Legal Registered Office
21 HYDE PARK SQUARE
LONDON
W2 2JR
Other companies in SG4
 
Previous Names
PHOENIX CATERING LIMITED21/01/2015
Filing Information
Company Number 09213081
Company ID Number 09213081
Date formed 2014-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 23:12:50
Primary Source:Companies House
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Companies with same name HONOLULU INVESTMENTS LIMITED
The following companies were found which have the same name as HONOLULU INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HONOLULU INVESTMENTS PTE LTD PAYA LEBAR ROAD Singapore 409051 Active Company formed on the 2008-09-10
HONOLULU INVESTMENTS, L.P. 9106 N INTERSTATE 35 AUSTIN TX 78753 Active Company formed on the 2006-01-11

Company Officers of HONOLULU INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RMCS COMPANY SECRETARIES LIMITED
 Company Secretary 2014-09-10
BRETT SINCLAIR ARMITAGE
 Director 2014-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
MOSSACK FONSECA & CO (U. K.) LIMITED
 Company Secretary 2014-09-10 2014-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RMCS COMPANY SECRETARIES LIMITED UK STEEL & GLASS LTD. Company Secretary 2016-06-23 CURRENT 2002-02-27 Dissolved 2017-02-21
RMCS COMPANY SECRETARIES LIMITED BARKLEY ASSET MANAGEMENT LIMITED Company Secretary 2016-04-25 CURRENT 2016-03-31 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED BARKLEY ADVISORY LIMITED Company Secretary 2016-04-25 CURRENT 2016-04-01 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED GOLDACRE TRADING LIMITED Company Secretary 2015-12-08 CURRENT 2013-10-30 Dissolved 2016-12-20
RMCS COMPANY SECRETARIES LIMITED MAXGROUP LIMITED Company Secretary 2015-08-19 CURRENT 2013-06-21 Dissolved 2016-12-06
RMCS COMPANY SECRETARIES LIMITED VIRTU HOLDINGS LTD Company Secretary 2015-04-13 CURRENT 2015-04-13 Dissolved 2016-09-27
RMCS COMPANY SECRETARIES LIMITED BIG CAT ENTERPRISES LIMITED Company Secretary 2015-03-06 CURRENT 2012-09-28 Dissolved 2015-11-10
RMCS COMPANY SECRETARIES LIMITED WORLD TRADE AGENCY LIMITED Company Secretary 2015-03-06 CURRENT 2011-10-27 Dissolved 2015-11-10
RMCS COMPANY SECRETARIES LIMITED FINCORPO.COM (UK) PRIVATE LIMITED Company Secretary 2015-03-04 CURRENT 2012-02-10 Dissolved 2015-12-22
RMCS COMPANY SECRETARIES LIMITED CAROCIM INTERNATIONAL LTD Company Secretary 2015-03-04 CURRENT 2006-03-23 Dissolved 2017-05-16
RMCS COMPANY SECRETARIES LIMITED AGROOXI LIMITED Company Secretary 2015-03-04 CURRENT 2012-07-26 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED INTERNATIONAL SEARCH AND RESCUE ORGANISATION LTD Company Secretary 2015-03-01 CURRENT 2014-03-12 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED UP TECHNOLOGIES LTD Company Secretary 2015-02-17 CURRENT 2015-02-17 Dissolved 2016-08-02
RMCS COMPANY SECRETARIES LIMITED ASIAN TRADE LIMITED Company Secretary 2015-01-27 CURRENT 2015-01-27 Dissolved 2016-05-10
RMCS COMPANY SECRETARIES LIMITED SANTORO BLUE LIMITED Company Secretary 2015-01-05 CURRENT 2015-01-05 Active
RMCS COMPANY SECRETARIES LIMITED DS INVESTMENTS HOLDING LIMITED Company Secretary 2015-01-01 CURRENT 2013-12-18 Dissolved 2017-05-30
RMCS COMPANY SECRETARIES LIMITED IBEX UK NETWORK LIMITED Company Secretary 2015-01-01 CURRENT 2011-06-29 Dissolved 2017-08-01
RMCS COMPANY SECRETARIES LIMITED DIAMOND WORLDWIDE LIMITED Company Secretary 2015-01-01 CURRENT 2013-10-30 Dissolved 2017-07-25
RMCS COMPANY SECRETARIES LIMITED BLUESTAR INC LIMITED Company Secretary 2014-11-04 CURRENT 2013-10-28 Active
RMCS COMPANY SECRETARIES LIMITED HAVEN HOLDINGS (UK) LIMITED Company Secretary 2014-10-07 CURRENT 2010-09-24 Dissolved 2015-05-05
RMCS COMPANY SECRETARIES LIMITED GROWTH FACTOR LIMITED Company Secretary 2014-10-07 CURRENT 2011-12-21 Dissolved 2015-11-24
RMCS COMPANY SECRETARIES LIMITED INTERNATIONAL MARITIME MANAGEMENT LIMITED Company Secretary 2014-10-07 CURRENT 2010-05-13 Dissolved 2017-07-18
RMCS COMPANY SECRETARIES LIMITED GREATEST PUMPING EQUIPMENT LIMITED Company Secretary 2014-10-07 CURRENT 2012-03-20 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED GINESS LIMITED Company Secretary 2014-10-07 CURRENT 2011-03-29 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED INNOVATION AND TECHNIQUES BUSINESS LIMITED Company Secretary 2014-10-07 CURRENT 2011-05-06 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED NIMAR LUXURY LTD Company Secretary 2014-10-07 CURRENT 2011-11-16 Active
RMCS COMPANY SECRETARIES LIMITED MOREWIG LIMITED Company Secretary 2014-10-07 CURRENT 2003-11-11 Active
RMCS COMPANY SECRETARIES LIMITED FAMILY HOLDING GROUP INVESTMENT LIMITED Company Secretary 2014-10-06 CURRENT 2014-02-13 Dissolved 2015-10-27
RMCS COMPANY SECRETARIES LIMITED EMEXB LTD Company Secretary 2014-10-03 CURRENT 2011-07-01 Dissolved 2015-08-04
RMCS COMPANY SECRETARIES LIMITED DOCTALK LIMITED Company Secretary 2014-10-03 CURRENT 2013-05-29 Dissolved 2015-12-29
RMCS COMPANY SECRETARIES LIMITED DIAMOND BRIDGE MANAGEMENT LIMITED Company Secretary 2014-10-03 CURRENT 2005-12-01 Active
RMCS COMPANY SECRETARIES LIMITED HIGH PERFORMANCE LEADERSHIP LIMITED Company Secretary 2014-10-01 CURRENT 2002-08-30 Active
RMCS COMPANY SECRETARIES LIMITED HANDECO LIMITED Company Secretary 2014-09-30 CURRENT 2010-12-10 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED CREVISIO LTD. Company Secretary 2014-09-29 CURRENT 2011-10-06 Dissolved 2017-03-14
RMCS COMPANY SECRETARIES LIMITED INTERNATIONAL MUSIC CORPORATION I.B.RECORDS, LTD Company Secretary 2014-09-18 CURRENT 2009-11-19 Dissolved 2015-07-07
RMCS COMPANY SECRETARIES LIMITED GISTO LIMITED Company Secretary 2014-09-18 CURRENT 2012-06-07 Dissolved 2016-11-22
RMCS COMPANY SECRETARIES LIMITED BREMER INTERNATIONAL (UK) LIMITED Company Secretary 2014-08-27 CURRENT 2010-08-13 Dissolved 2018-01-16
RMCS COMPANY SECRETARIES LIMITED CASTNER LIMITED Company Secretary 2014-08-21 CURRENT 2011-05-03 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED BRIARCOM ENGINEERING (UK) LIMITED Company Secretary 2014-08-20 CURRENT 1997-05-12 Dissolved 2015-04-14
RMCS COMPANY SECRETARIES LIMITED CAPITALTRANS LIMITED Company Secretary 2014-08-20 CURRENT 2009-10-27 Dissolved 2015-06-16
RMCS COMPANY SECRETARIES LIMITED ALFREDTON COMPANY LIMITED Company Secretary 2014-08-20 CURRENT 2012-02-06 Active
RMCS COMPANY SECRETARIES LIMITED LOCKTREX LIMITED Company Secretary 2014-08-19 CURRENT 2011-05-04 Dissolved 2015-12-15
RMCS COMPANY SECRETARIES LIMITED BRISTOL CONSULTANCY GROUP LTD Company Secretary 2014-08-19 CURRENT 2001-07-26 Dissolved 2016-12-20
RMCS COMPANY SECRETARIES LIMITED BRITANNIC INTELLECTUAL PROPERTY AGENCY LIMITED Company Secretary 2014-08-19 CURRENT 2001-03-21 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED BELUGA ENTERPRISES LIMITED Company Secretary 2014-08-15 CURRENT 1998-03-11 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED TECHNICAL ADVISORS LIMITED Company Secretary 2014-08-13 CURRENT 2009-04-17 Dissolved 2017-08-01
RMCS COMPANY SECRETARIES LIMITED SNAP N TRAP LIMITED Company Secretary 2014-08-13 CURRENT 2013-02-11 Dissolved 2018-04-17
RMCS COMPANY SECRETARIES LIMITED SPRINGDELETE LIMITED Company Secretary 2014-08-13 CURRENT 2003-08-19 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED SKYEASTOF LIMITED Company Secretary 2014-08-13 CURRENT 2000-12-05 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED VAPG INTERNATIONAL LIMITED Company Secretary 2014-08-12 CURRENT 2012-09-26 Dissolved 2016-03-08
RMCS COMPANY SECRETARIES LIMITED VWT LTD. Company Secretary 2014-08-12 CURRENT 2012-02-10 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED DISCOVERY HOSPITALITY PLC Company Secretary 2014-07-26 CURRENT 2013-05-31 Dissolved 2016-11-15
RMCS COMPANY SECRETARIES LIMITED EFT SECURE NETWORKS LIMITED Company Secretary 2014-07-19 CURRENT 2011-04-06 Dissolved 2015-06-16
RMCS COMPANY SECRETARIES LIMITED NETO TRADE UK LTD Company Secretary 2014-07-08 CURRENT 2011-04-13 Dissolved 2015-08-18
RMCS COMPANY SECRETARIES LIMITED AMERICA MONEY TRANSFER LIMITED Company Secretary 2014-07-02 CURRENT 2014-01-22 Dissolved 2015-10-27
RMCS COMPANY SECRETARIES LIMITED MG DEVELOPMENT CORPORATION LIMITED Company Secretary 2014-07-02 CURRENT 2012-11-19 Dissolved 2017-01-24
RMCS COMPANY SECRETARIES LIMITED BALMONT EUROPE LIMITED Company Secretary 2014-07-02 CURRENT 2009-08-19 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED CHURTONFIELD LIMITED Company Secretary 2014-06-27 CURRENT 2012-02-06 Dissolved 2017-07-18
RMCS COMPANY SECRETARIES LIMITED STDF SERVICES LTD Company Secretary 2014-06-02 CURRENT 2013-11-27 Dissolved 2015-11-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-1730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-10CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/22 FROM 85 Great Portland Street London W1W 7LT England
2022-10-31PSC04Change of details for Ms Claire Judith Cooke as a person with significant control on 2022-07-22
2022-10-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA LA MAGRA
2022-10-28PSC07CESSATION OF ADRIAN LINDSAY JONES AS A PERSON OF SIGNIFICANT CONTROL
2022-10-10REGISTERED OFFICE CHANGED ON 10/10/22 FROM Ground Floor Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom
2022-10-10REGISTERED OFFICE CHANGED ON 10/10/22 FROM 5 Great Portland Street London W1W 7LT England
2022-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/22 FROM Ground Floor Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom
2022-10-07DIRECTOR APPOINTED MR ANDREA LA MAGRA
2022-10-07APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS HEALEY
2022-10-07Termination of appointment of Rmcs Company Secretaries Limited on 2022-08-31
2022-10-07TM02Termination of appointment of Rmcs Company Secretaries Limited on 2022-08-31
2022-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS HEALEY
2022-10-07AP01DIRECTOR APPOINTED MR ANDREA LA MAGRA
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-06-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN LINDSAY JONES
2022-06-22PSC07CESSATION OF MATTHIAS DIETER BOLLIGER AS A PERSON OF SIGNIFICANT CONTROL
2022-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-04-11AAMDAmended dormat accounts made up to 2018-09-30
2022-04-08AAMDAmended dormat accounts made up to 2019-09-30
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHIAS DIETER BOLLIGER
2020-06-15PSC07CESSATION OF STEFANO ROMA AS A PERSON OF SIGNIFICANT CONTROL
2020-05-04PSC07CESSATION OF BRETT ARMITAGE AS A PERSON OF SIGNIFICANT CONTROL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-08-20RP04AP01Second filing of director appointment of Paul Healey
2019-07-19AP01DIRECTOR APPOINTED MR PAUL THOMAS HEALEY
2019-07-19TM01APPOINTMENT TERMINATED, DIRECTOR BRETT SINCLAIR ARMITAGE
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-06-18AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-06-18AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/16
2018-06-18AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/15
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-04-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRETT ARMITAGE
2018-04-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANO ROMA
2018-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2018 FROM PO BOX SG4 0TW GROUND FLOOR INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW UNITED KINGDOM
2018-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2018 FROM MOSSACK FONSECA & CO (U. K.) LIMITED INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW
2018-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2018-04-18RT01Administrative restoration application
2017-03-07GAZ2Final Gazette dissolved via compulsory strike-off
2016-12-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0125/09/15 ANNUAL RETURN FULL LIST
2015-05-22AP04Appointment of Rmcs Company Secretaries Limited as company secretary on 2014-09-10
2015-05-22TM02Termination of appointment of Mossack Fonseca & Co (U. K.) Limited on 2014-09-10
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0105/01/15 ANNUAL RETURN FULL LIST
2015-01-21RES15CHANGE OF NAME 06/01/2015
2015-01-21CERTNMCOMPANY NAME CHANGED PHOENIX CATERING LIMITED CERTIFICATE ISSUED ON 21/01/15
2015-01-21CERTNMCOMPANY NAME CHANGED PHOENIX CATERING LIMITED CERTIFICATE ISSUED ON 21/01/15
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0125/09/14 ANNUAL RETURN FULL LIST
2014-09-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HONOLULU INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HONOLULU INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HONOLULU INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HONOLULU INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HONOLULU INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HONOLULU INVESTMENTS LIMITED
Trademarks
We have not found any records of HONOLULU INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HONOLULU INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HONOLULU INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HONOLULU INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HONOLULU INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HONOLULU INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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