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Company Information for

KONA INVESTMENTS LTD

45 CHURCH STREET, BIRMINGHAM, B3 2RT,
Company Registration Number
10801279
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kona Investments Ltd
KONA INVESTMENTS LTD was founded on 2017-06-02 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Kona Investments Ltd is a Private Limited Company registered in UNITED KINGDOM 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
KONA INVESTMENTS LTD
 
Legal Registered Office
45 CHURCH STREET
BIRMINGHAM
B3 2RT
 
Filing Information
Company Number 10801279
Company ID Number 10801279
Date formed 2017-06-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 
Return next due 30/06/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-05 13:24:45
Primary Source:Companies House
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Companies with same name KONA INVESTMENTS LTD
The following companies were found which have the same name as KONA INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Kona Investments, LLC 829 W Palmdale Blvd 68 Palmdale CA 93551 Inactive - Administratively Dissolved (Tax) Company formed on the 2014-05-09
Kona Investments, LLC 729 e fillmore Colorado Springs CO 80907 Voluntarily Dissolved Company formed on the 2005-12-19
KONA INVESTMENTS II, LLC 405 MADISON AVE, SUITE 2020 - TOLEDO OH 43604 Active Company formed on the 2005-04-06
KONA INVESTMENTS, LLC PO BOX 10032 - TOLEDO OH 436990032 Active Company formed on the 2003-02-28
KONA INVESTMENTS 318 N CARSON ST #208 CARSON CITY NV 89701 Dissolved Company formed on the 2001-10-10
KONA INVESTMENTS, INC. 6375 S PECOS RD STE 216 LAS VEGAS NV 89120 Permanently Revoked Company formed on the 2006-09-26
Kona Investments, LLC 3478 W 32nd Ave Denver CO 80211 Good Standing Company formed on the 2016-04-24
KONA INVESTMENTS (WA) PTY LTD WA 6014 Active Company formed on the 2003-09-26
KONA INVESTMENTS PTY LIMITED Active Company formed on the 1998-12-23
KONA INVESTMENTS HOLDING (HONG KONG) LIMITED Unknown Company formed on the 2012-05-31
KONA INVESTMENTS, LLC 7737 PRESERVE DRIVE WEST PALM BEACH FL 33412 Active Company formed on the 2017-12-28
KONA INVESTMENTS I LLC Georgia Unknown
KONA INVESTMENTS LLC Michigan UNKNOWN
KONA INVESTMENTS LLC California Unknown
KONA INVESTMENTS LLC North Carolina Unknown
Kona Investments LLC Indiana Unknown
KONA INVESTMENTS, LLC 9933 SW MORRISON ST PORTLAND OR 97225 Active Company formed on the 2020-02-04
KONA INVESTMENTS LIMITED LIABILITY PARTNERSHIP Arizona Unknown
KONA INVESTMENTS LLC 620 112TH ST SE TRLR 311 EVERETT WA 982085041 Active Company formed on the 2022-10-13

Company Officers of KONA INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
HAGAY SHILO
 Director 2017-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAGAY SHILO TELISIGN LIMITED Director 2017-09-01 CURRENT 2002-08-30 Active - Proposal to Strike off

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
2020-11-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-12DS01Application to strike the company off the register
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-05-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-04-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR HAGAY SHILO
2019-01-08AP01DIRECTOR APPOINTED MR ALON SHAVIT SHALIT
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-03-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27AA01Current accounting period shortened from 30/06/18 TO 31/12/17
2017-06-27CH01Director's details changed for Mr Hagai Shilo on 2017-06-27
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to KONA INVESTMENTS LTD 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 KONA INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KONA INVESTMENTS LTD 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 64202 - Activities of production holding companies

Intangible Assets
Patents
We have not found any records of KONA INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KONA INVESTMENTS LTD
Trademarks
We have not found any records of KONA INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KONA INVESTMENTS LTD. 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 (64202 - Activities of production holding companies) as KONA INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KONA INVESTMENTS LTD 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 KONA INVESTMENTS LTD 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 KONA INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B3 2RT