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FLY 27 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fly 27 Limited. The company was founded 7 years ago and was given the registration number 10379896. The firm's registered office is in BIRMINGHAM. You can find them at Ascot House, 246, Court Oak Road, Birmingham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FLY 27 LIMITED
Company Number:10379896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2016
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Ascot House, 246, Court Oak Road, Birmingham, United Kingdom, B32 2EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ascot House, 246, Court Oak Road, Birmingham, United Kingdom, B32 2EG

Director30 October 2020Active
Ascot House, 246, Court Oak Road, Birmingham, United Kingdom, B32 2EG

Director05 November 2016Active
Ascot House, 246, Court Oak Road, Birmingham, United Kingdom, B32 2EG

Director16 September 2016Active
Ascot House, 246, Court Oak Road, Birmingham, United Kingdom, B32 2EG

Director16 September 2016Active
Ascot House, 246, Court Oak Road, Birmingham, United Kingdom, B32 2EG

Director16 September 2016Active
Ascot House, 246, Court Oak Road, Birmingham, United Kingdom, B32 2EG

Director07 November 2016Active

People with Significant Control

Mr Arthur Howard Boulton
Notified on:30 October 2020
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:Ascot House, 246, Court Oak Road, Birmingham, United Kingdom, B32 2EG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Chantal Clement
Notified on:05 November 2016
Status:Active
Date of birth:December 1966
Nationality:French
Country of residence:United Kingdom
Address:Ascot House, 246, Court Oak Road, Birmingham, United Kingdom, B32 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Emmanuel Jean Rabis
Notified on:05 November 2016
Status:Active
Date of birth:April 1968
Nationality:French
Country of residence:United Kingdom
Address:Ascot House, 246, Court Oak Road, Birmingham, United Kingdom, B32 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rafael Palomo Alvarez
Notified on:16 September 2016
Status:Active
Date of birth:February 1960
Nationality:Spanish
Country of residence:United Kingdom
Address:Ascot House, 246, Court Oak Road, Birmingham, United Kingdom, B32 2EG
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-02-10Accounts

Accounts amended with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with updates.

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2020-10-30Officers

Appoint person director company with name date.

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2020-10-30Officers

Termination director company with name termination date.

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2020-10-30Persons with significant control

Notification of a person with significant control.

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2020-10-30Officers

Termination director company with name termination date.

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2020-10-30Persons with significant control

Cessation of a person with significant control.

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2020-10-30Persons with significant control

Cessation of a person with significant control.

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2020-05-27Accounts

Accounts with accounts type dormant.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-02-17Accounts

Accounts with accounts type dormant.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type dormant.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-11-10Officers

Appoint person director company with name date.

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2016-11-10Officers

Termination director company with name termination date.

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2016-11-08Officers

Appoint person director company with name date.

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2016-11-08Officers

Termination director company with name termination date.

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2016-11-08Officers

Termination director company with name termination date.

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2016-09-16Incorporation

Incorporation company.

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