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Home > England & Wales Companies > FLYING JAMON LTD.
Company Information for

FLYING JAMON LTD.

25 Farringdon Street, London, EC4A 4AB,
Company Registration Number
08799743
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Flying Jamon Ltd.
FLYING JAMON LTD. was founded on 2013-12-03 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Flying Jamon Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FLYING JAMON LTD.
 
Legal Registered Office
25 Farringdon Street
London
EC4A 4AB
Other companies in NW6
 
Filing Information
Company Number 08799743
Company ID Number 08799743
Date formed 2013-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2018-12-31
Account next due 31/12/2020
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB224336824  
Last Datalog update: 2023-06-06 12:58:05
Primary Source:Companies House
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Company Officers of FLYING JAMON LTD.

Current Directors
Officer Role Date Appointed
ALAIN CAFFI
 Director 2017-02-16
POOMIPAK JULMANICHOTI
 Director 2017-11-22
NENAD JOSEPH MAROVAC
 Director 2017-02-16
DEEPTI PATANKAR
 Director 2015-05-14
NAKUL SHARMA
 Director 2013-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
TAREK ABUZAYYADD
 Director 2016-09-09 2017-02-03
LAWRENCE BARCLAY
 Director 2015-11-06 2016-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAKUL SHARMA KEYXCHANGE LIMITED Director 2013-12-03 CURRENT 2013-12-03 Dissolved 2015-07-28

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
2023-06-06Final Gazette dissolved via compulsory strike-off
2022-10-04Administrator's progress report
2022-03-22AM10Administrator's progress report
2022-03-09AM19liquidation-in-administration-extension-of-period
2021-09-29AM10Administrator's progress report
2021-03-31AM10Administrator's progress report
2021-02-08AM19liquidation-in-administration-extension-of-period
2020-10-09AM10Administrator's progress report
2020-05-28AM02Liquidation statement of affairs AM02SOA
2020-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMO GIOVANNI PRELZ OLTRAMONTI
2020-04-21AM06Notice of deemed approval of proposals
2020-03-30AM03Statement of administrator's proposal
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR DEEPTI PATANKAR
2020-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/20 FROM Block a-101, Biscuit Factory 100, Drummond Road London SE16 4DG England
2020-03-10AM01Appointment of an administrator
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-16PSC08Notification of a person with significant control statement
2019-09-16PSC07CESSATION OF DN CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-12-10AP01DIRECTOR APPOINTED MR MASSIMO GIOVANNI PRELZ OLTRAMONTI
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR NENAD JOSEPH MAROVAC
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 087997430001
2018-01-24AP01DIRECTOR APPOINTED POOMIPAK JULMANICHOTI
2018-01-09SH0122/11/17 STATEMENT OF CAPITAL GBP 4.82393
2017-12-22PSC04Change of details for Mr. Nakul Sharma as a person with significant control on 2017-02-03
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 3.41721
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-12-21PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENTECH SA
2017-12-21PSC04PSC'S CHANGE OF PARTICULARS / MR. NAKUL SHARMA / 01/07/2017
2017-12-21PSC07CESSATION OF INITIAL CAPITAL IV LP AS A PSC
2017-12-21PSC05PSC'S CHANGE OF PARTICULARS / DN CAPITAL LLP / 03/02/2017
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-12-21PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENTECH SA
2017-12-21PSC04PSC'S CHANGE OF PARTICULARS / MR. NAKUL SHARMA / 01/07/2017
2017-12-21PSC07CESSATION OF INITIAL CAPITAL IV LP AS A PSC
2017-12-21PSC05PSC'S CHANGE OF PARTICULARS / DN CAPITAL LLP / 03/02/2017
2017-12-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-12-06RES01ADOPT ARTICLES 22/11/2017
2017-12-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2017 FROM BLOCK A-101, BISCUIT FACTORY 100, DRUMMOND ROAD LONDON SE16 4DG ENGLAND
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 2 ANGEL SQUARE 4.14, HOSTMAKER LONDON EC1V 1NY ENGLAND
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 3.41721
2017-03-10SH0103/02/17 STATEMENT OF CAPITAL GBP 3.41721
2017-03-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-03-03RES01ADOPT ARTICLES 03/02/2017
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR TAREK ABUZAYYADD
2017-02-28AP01DIRECTOR APPOINTED MR NENAD JOSEPH MAROVAC
2017-02-28AP01DIRECTOR APPOINTED MR ALAIN CAFFI
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BARCLAY
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 2.1017
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-30AP01DIRECTOR APPOINTED TAREK ABUZAYYADD
2016-09-28SH0109/09/16 STATEMENT OF CAPITAL GBP 2.11
2016-09-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-09-22RES01ADOPT ARTICLES 09/09/2016
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 52A GOLDHURST TERRACE LONDON NW6 3HT
2016-03-19DISS40DISS40 (DISS40(SOAD))
2016-03-16AR0103/12/15 FULL LIST
2016-03-15GAZ1FIRST GAZETTE
2016-01-14SH0106/11/15 STATEMENT OF CAPITAL GBP 1.79137
2016-01-08AP01DIRECTOR APPOINTED MR LAWRENCE BARCLAY
2015-11-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-23RES0106/11/2015
2015-09-14AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-14AP01DIRECTOR APPOINTED MS. DEEPTI PATANKAR
2014-12-29AR0103/12/14 FULL LIST
2014-12-17SH02SUB-DIVISION 09/12/14
2014-12-17RES13SUB DIVIDE SHARES 09/12/2014
2014-12-17RES01ADOPT ARTICLES 09/12/2014
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1.2
2014-12-17SH0109/12/14 STATEMENT OF CAPITAL GBP 1.20
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-12-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings



Licences & Regulatory approval
We could not find any licences issued to FLYING JAMON LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2022-12-13
Appointmen2020-03-05
Fines / Sanctions
No fines or sanctions have been issued against FLYING JAMON LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FLYING JAMON LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 FLYING JAMON LTD.

Intangible Assets
Patents
We have not found any records of FLYING JAMON LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for FLYING JAMON LTD.
Trademarks
We have not found any records of FLYING JAMON LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLYING JAMON 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 (68320 - Management of real estate on a fee or contract basis) as FLYING JAMON LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where FLYING JAMON 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyFLYING JAMON LTD.Event Date2022-12-13
 
Initiating party Event TypeAppointmen
Defending partyFLYING JAMON LTDEvent Date2020-03-05
In the High Court of Justice No 1193 of 2020 FLYING JAMON LTD (Company Number 08799743 ) Trading Name: Hostmaker Nature of Business: Rental property management Registered office: Block A-101, Biscuit…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLYING JAMON 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 FLYING JAMON 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 EC4A 4AB