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HAWAIIAN LIMITED

HAWAIIAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAWAIIAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08817922
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAWAIIAN LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HAWAIIAN LIMITED located?

    Registered Office Address
    Hallswelle House 1
    Hallswelle Road
    NW11 0DH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAWAIIAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HAWAIIAN LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2023

    What are the latest filings for HAWAIIAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 17, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 17, 2021 with updates

    		3 pagesCS01

    Notification of Mapa Management & Administration Services Limited as a person with significant control on Dec 18, 2020

    		2 pagesPSC02

    Cessation of Marilyn Lesley Smulovitch as a person with significant control on Dec 18, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 17, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HAWAIIAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMULOVITCH, Marilyn Lesley
    1
    Hallswelle Road
    NW11 0DH London
    Hallswelle House
    England
    		Director
    1
    Hallswelle Road
    NW11 0DH London
    Hallswelle House
    England
    		EnglandBritish9715040002
    BOUGLIA, Rabah
    Parade Mansions
    Vivian Avenue
    NW4 3JR London
    24
    United Kingdom
    		Director
    Parade Mansions
    Vivian Avenue
    NW4 3JR London
    24
    United Kingdom
    		United KingdomFrench183687760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAWAIIAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mapa Management & Administration Services Limited
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    England
    		Dec 18, 2020
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number01625730
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Miss Marilyn Lesley Smulovitch
    1
    Hallswelle Road
    NW11 0DH London
    Hallswelle House
    		Apr 06, 2016
    1
    Hallswelle Road
    NW11 0DH London
    Hallswelle House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0