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FLYING JAMON LTD.

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

This company is commonly known as Flying Jamon Ltd.. The company was founded 10 years ago and was given the registration number 08799743. The firm's registered office is in LONDON. You can find them at 25 Farringdon Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FLYING JAMON LTD.
Company Number:08799743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:03 December 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:25 Farringdon Street, London, EC4A 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Avenue De L'Opera, Paris, France,

Director16 February 2017Active
Sansiri Plc 16th Floor, Siripinyo Building, 475 Sri Ayutthaya Road, Thailand,

Director22 November 2017Active
2, Angel Square, 4.14, Hostmaker, London, England, EC1V 1NY

Director09 September 2016Active
Dn Capital, 2 Queen Annes Gate Building, Dartmouth Street, London, United Kingdom, SW1H 9BP

Director06 November 2015Active
2 Queen Annes Gate Buildings, Dartmouth Street, London, United Kingdom, SW1H 9BP

Director16 February 2017Active
25, Farringdon Street, London, EC4A 4AB

Director14 May 2015Active
2 Queen Annes Gate Buildings, Dartmouth Street, London, England, SW1H 9BP

Director26 November 2018Active
25, Farringdon Street, London, EC4A 4AB

Director03 December 2013Active

People with Significant Control

Ventech Sa
Notified on:03 February 2017
Status:Active
Country of residence:France
Address:47, Avenue De L'Opera, Paris, France, 75002
Nature of control:
  • Significant influence or control
Initial Capital Iv Lp
Notified on:09 September 2016
Status:Active
Country of residence:Jersey
Address:First Island House, Peter Street, Jersey, Jersey, JE2 4SP
Nature of control:
  • Right to appoint and remove directors
Dn Capital Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2 Queen Anne's Gate Buildings, Dartmouth Street, London, England, SW1H 9BP
Nature of control:
  • Significant influence or control
Mr. Nakul Sharma
Notified on:06 April 2016
Status:Active
Date of birth:October 1983
Nationality:Indian
Country of residence:England
Address:Block A-101, Biscuit Factory, 100, Drummond Road, London, England, SE16 4DG
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved liquidation.

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2023-03-06Insolvency

Liquidation in administration move to dissolution.

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2022-12-02Insolvency

Liquidation in administration removal of administrator from office.

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2022-11-29Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

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2022-10-04Insolvency

Liquidation in administration progress report.

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2022-03-22Insolvency

Liquidation in administration progress report.

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2022-03-09Insolvency

Liquidation in administration extension of period.

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2021-09-29Insolvency

Liquidation in administration progress report.

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2021-03-31Insolvency

Liquidation in administration progress report.

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2021-02-08Insolvency

Liquidation in administration extension of period.

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2020-10-09Insolvency

Liquidation in administration progress report.

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2020-05-28Insolvency

Liquidation in administration statement of affairs with form attached.

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2020-04-29Officers

Termination director company with name termination date.

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2020-04-21Insolvency

Liquidation administration notice deemed approval of proposals.

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2020-03-30Insolvency

Liquidation in administration proposals.

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2020-03-13Officers

Termination director company with name termination date.

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2020-03-13Officers

Termination director company with name termination date.

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2020-03-11Address

Change registered office address company with date old address new address.

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2020-03-10Insolvency

Liquidation in administration appointment of administrator.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type group.

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2019-09-16Persons with significant control

Notification of a person with significant control statement.

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2019-09-16Persons with significant control

Cessation of a person with significant control.

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2019-09-16Persons with significant control

Cessation of a person with significant control.

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2019-09-16Persons with significant control

Cessation of a person with significant control.

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