Company Information for HAWAIIAN LIMITED
HALLSWELLE HOUSE 1, HALLSWELLE ROAD, LONDON, NW11 0DH,
|
Company Registration Number
08817922
Private Limited Company
Active |
Company Name | |
---|---|
HAWAIIAN LIMITED | |
Legal Registered Office | |
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH Other companies in NW11 | |
Company Number | 08817922 | |
---|---|---|
Company ID Number | 08817922 | |
Date formed | 2013-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 07:00:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAWAIIAN ISLANDS TRAVEL CONCIERGE, LLC | 4410 WINNERS GAIT CIR PACE FL 32571 | Dissolved | Company formed on the 2016-01-20 | |
HAWAIIAN 1345 SPECIAL FEE CORP. | 666 THIRD AVENUE, 28TH FLOOR New York NEW YORK NY 10017 | Active | Company formed on the 1996-05-01 | |
HAWAIIAN 1345 SPECIAL LEASEHOLD CORP. | 666 THIRD AVENUE 28TH FLOOR New York NEW YORK NY 10017 | Active | Company formed on the 1996-05-01 | |
HAWAIIAN 222 INVESTORS LP | California | Unknown | ||
HAWAIIAN 605 MEZZANINE LLC | C/O 8 POINTS ASSET MANAGEMENT 400 East 85th Street, APT 17B NEW YORK NY 10028 | Active | Company formed on the 1997-08-28 | |
HAWAIIAN 605 SPECIAL CORP. | ATTENTION: WENDY WEISS 666 THIRD AVENUE, 28TH FLOOR NEW YORK NY 10017 | Active | Company formed on the 1997-08-28 | |
HAWAIIAN ADVENTURES LLC | 777 108TH AVE NE #1900 BELLEVUE WA 98009 | Dissolved | Company formed on the 2005-12-21 | |
HAWAIIAN AVENUE INVESTMENTS, LLC | 4195 VIKING WAY, STE 150 LONG BEACH CA 90808 | ACTIVE | Company formed on the 2008-04-15 | |
Hawaiian Aina LLC | 45 Dale St Alexandria VA 22305 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2015-05-11 | |
HAWAIIAN AMAEBI LLC | 1851 LAKE DR CAMANO ISLAND WA 982820000 | Dissolved | Company formed on the 2015-08-04 | |
HAWAIIAN ARIZONA CORP. | 1504 US HWY 395 N #8 GARDNERVILLE NV 89410-5273 | Active | Company formed on the 1995-12-18 | |
HAWAIIAN ATTRACTIONS | NV | Dissolved | Company formed on the 1996-05-17 | |
Hawaiian American Leasing | 1709 W 8th St Los Angeles CA 90017 | SOS Suspended | Company formed on the 1976-06-21 | |
Hawaiian Airlines, Inc. | Unknown | Company formed on the 2016-02-03 | ||
Hawaiian Angel Kona Coffee Company | 30 Ord Court Ste 8 San Francisco CA 94114 | FTB Suspended | Company formed on the 1996-08-22 | |
HAWAIIAN AIR FLORIDA, INC. | 10023 REMINGTON DR RIVERVIEW FL 33569 | Inactive | Company formed on the 2009-03-17 | |
HAWAIIAN AIR CONDITIONING & HEATING, LLC | 4630 Josephine Manor, Sw VERO BEACH FL 32968 | Active | Company formed on the 2006-10-11 | |
HAWAIIAN AIR & PIPELINE SPECIALTIES, INC | 19995 N.E. 10 PLACE WAY MIAMI FL 33179 | Inactive | Company formed on the 2006-07-25 | |
HAWAIIAN ADVENTURES, INC. | 2176 J & C BOULEVARD NAPLES FL 33942 | Inactive | Company formed on the 1985-01-23 | |
HAWAIIAN AIR & PIPELINE, LLC | 13000 SW 16 CT DAVIE FL 33325 | Inactive | Company formed on the 2003-12-02 |
Officer | Role | Date Appointed |
---|---|---|
MARILYN LESLEY SMULOVITCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RABAH BOUGLIA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GONEN AUTOMATION LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active - Proposal to Strike off | |
UNIVALE SOLUTIONS LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
LANEACRE PROPERTIES LIMITED | Director | 2016-03-06 | CURRENT | 2015-03-05 | Active - Proposal to Strike off | |
REDBOX NOMINEES LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
KLEYMAN MIRAD BTS LIMITED | Director | 2015-10-30 | CURRENT | 2013-10-29 | Active | |
HALLSWELLE MANAGEMENT SERVICES LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
VEGAT DEVELOPERS LIMITED | Director | 2014-12-31 | CURRENT | 2014-12-31 | Active | |
MILEPLAN LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
GAVRIEL LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
PRIZE SURVEYS LIMITED | Director | 2013-12-01 | CURRENT | 2012-11-26 | Active | |
31 OSBORNE ROAD LIMITED | Director | 2013-06-10 | CURRENT | 2013-05-10 | Active | |
LEGIA CORPORATE SERVICES LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-16 | Dissolved 2015-01-06 | |
SHEINDEL ASSOCIATES LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
HANSTOLL PRODUCTIONS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
AGROTRADE WORLDWIDE LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
SPARKLING EYES OPTICAL LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Dissolved 2016-11-01 | |
GANNY ASSOCIATES LIMITED | Director | 2011-02-13 | CURRENT | 2009-02-12 | Active | |
DISCOVER GB LIMITED | Director | 2011-01-26 | CURRENT | 2006-01-25 | Active | |
JASNATY SECRETARIAL SERVICES LIMITED | Director | 2011-01-01 | CURRENT | 2006-09-22 | Dissolved 2014-07-15 | |
RESTMORE LEISURE LIMITED | Director | 2010-12-01 | CURRENT | 2003-11-25 | Active | |
RAYE LIMITED | Director | 2010-11-07 | CURRENT | 2009-11-06 | Active | |
BALLCREST LIMITED | Director | 2010-06-12 | CURRENT | 2007-06-11 | Active | |
LES ASSOCIATES LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Active | |
AMAZING BRAIN LIMITED | Director | 2008-05-27 | CURRENT | 2008-05-27 | Active | |
GTI GLOBAL TRADING UK LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
BESTVILLE LIMITED | Director | 2006-10-12 | CURRENT | 2005-10-11 | Active | |
KEELBYTE LIMITED | Director | 2001-03-04 | CURRENT | 1992-05-06 | Active | |
HALLSWELLE MANAGEMENT LIMITED | Director | 2000-10-26 | CURRENT | 1993-10-20 | Active | |
G & M MANAGEMENT & ADMINISTRATION SERVICES LIMITED | Director | 1997-02-01 | CURRENT | 1996-01-17 | Active | |
THE BABY SHOP LIMITED | Director | 1996-04-03 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
ULTRASPECIAL LIMITED | Director | 1995-09-15 | CURRENT | 1995-05-18 | Active | |
RAPIDMECH LIMITED | Director | 1995-09-15 | CURRENT | 1995-05-22 | Active | |
GIMP MANAGEMENT & ADMINISTRATION SERVICES LIMITED | Director | 1993-06-18 | CURRENT | 1993-06-18 | Active - Proposal to Strike off | |
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED | Director | 1992-11-20 | CURRENT | 1982-03-30 | Active | |
TRUSTWORTHY LIMITED | Director | 1992-11-20 | CURRENT | 1983-10-10 | Active - Proposal to Strike off | |
EDENBANK LIMITED | Director | 1992-04-20 | CURRENT | 1987-10-08 | Dissolved 2014-02-18 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CESSATION OF MARILYN LESLEY SMULOVITCH AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Mapa Management & Administration Services Limited as a person with significant control on 2020-12-18 | ||
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | |
PSC02 | Notification of Mapa Management & Administration Services Limited as a person with significant control on 2020-12-18 | |
PSC07 | CESSATION OF MARILYN LESLEY SMULOVITCH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RABAH BOUGLIA | |
AP01 | DIRECTOR APPOINTED MISS MARILYN LESLEY SMULOVITCH | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/14 FROM 68 Tenterden Drive London NW4 1EE United Kingdom | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
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 64209 - Activities of other holding companies n.e.c.
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 HAWAIIAN LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HAWAIIAN LIMITED 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. |