Flying Jamon Ltd.

Company Name	Flying Jamon Ltd.
Company Status	Dissolved
Company Number	08799743
Category	Private Limited Company
Incorporation Date	3 December 2013(10 years, 4 months ago)
Dissolution Date	6 June 2023 (10 months, 2 weeks ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Alain Caffi
Date of Birth	February 1953 (Born 71 years ago)
Nationality	French
Status	Closed
Appointed	16 February 2017(3 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (closed 06 June 2023)
Role	Managing Partner, Funds Management Company
Country of Residence	France
Correspondence Address	47 Avenue De L'Opera Paris 75002 France

Director Name	Poomipak Julmanichoti
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Thai
Status	Closed
Appointed	22 November 2017(3 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 06 June 2023)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Sansiri Plc 16th Floor Siripinyo Building 475 Sri Ayutthaya Road Bangkok 10400 Thailand

Director Name	Mr Nakul Sharma
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 December 2013(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Ms Deepti Patankar
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 May 2015(1 year, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 March 2020)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Mr Lawrence Barclay
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2015(1 year, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 October 2016)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Dn Capital 2 Queen Annes Gate Building Dartmouth Street London SW1H 9BP

Director Name	Tarek Abuzayyadd
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(2 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 February 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	2 Angel Square 4.14, Hostmaker London EC1V 1NY

Director Name	Mr Nenad Joseph Marovac
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2017(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Queen Annes Gate Buildings Dartmouth Street London SW1H 9BP

Director Name	Mr Massimo Giovanni Prelz Oltramonti
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 November 2018(4 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Queen Annes Gate Buildings Dartmouth Street London SW1H 9BP

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £0.00001	Nakul Sharma 83.33% Ordinary
2k at £0.00001	Anantharaman Pattabhiraman 1.67% Ordinary
1.2k at £0.00001	Darryl Isip 1.00% Ordinary
1.2k at £0.00001	David Schlegel 1.00% Ordinary
1.2k at £0.00001	Edward Nevraumont 1.00% Ordinary
1.2k at £0.00001	Evan Jaysane-darr 1.00% Ordinary
1.2k at £0.00001	Marcos Guerrero 1.00% Ordinary
1.2k at £0.00001	Philip Schlegel 1.00% Ordinary
1.2k at £0.00001	Philip Vecht 1.00% Ordinary
1.2k at £0.00001	Russell Sutton 1.00% Ordinary
1.2k at £0.00001	Steven Song 1.00% Ordinary
1000 at £0.00001	Balwant Sharma 0.83% Ordinary
800 at £0.00001	Mark Ewing 0.67% Ordinary
-	OTHER 0.67% -
800 at £0.00001	Peter Ombres 0.67% Ordinary
800 at £0.00001	Prashant Gupta 0.67% Ordinary
600 at £0.00001	Bright Park 0.50% Ordinary
600 at £0.00001	Girotra Associates 0.50% Ordinary
600 at £0.00001	Jason Goldlist 0.50% Ordinary
600 at £0.00001	Swastik Nigam 0.50% Ordinary
600 at £0.00001	Yoonwhe Leo Moon 0.50% Ordinary

Financials

Year	2014
Net Worth	£170,052
Cash	£193,983
Current Liabilities	£35,331

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

31 July 2018	Delivered on: 31 July 2018 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: The trade mark registered in the UK with. Registration number 3134135 under class 43 and more. Particularly described in schedule 2 part 2 of the. Charge instrument.. Please refer to the charge instrument for further. Detail. Outstanding

Filing History

6 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
31 October 2017	Registered office address changed from Block a-101, Biscuit Factory 100, Drummond Road London SE16 4DG England to Block a-101, Biscuit Factory 100, Drummond Road London SE16 4DG on 31 October 2017 (1 page)
31 October 2017	Registered office address changed from 2 Angel Square 4.14, Hostmaker London EC1V 1NY England to Block a-101, Biscuit Factory 100, Drummond Road London SE16 4DG on 31 October 2017 (1 page)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 March 2017	Statement of capital following an allotment of shares on 3 February 2017 GBP 3.41721 (13 pages)
3 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
28 February 2017	Appointment of Mr Nenad Joseph Marovac as a director on 16 February 2017 (3 pages)
28 February 2017	Termination of appointment of Tarek Abuzayyadd as a director on 3 February 2017 (2 pages)
28 February 2017	Appointment of Mr Alain Caffi as a director on 16 February 2017 (3 pages)
9 January 2017	Termination of appointment of Lawrence Barclay as a director on 24 October 2016 (2 pages)
16 December 2016	Confirmation statement made on 3 December 2016 with updates (14 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Appointment of Tarek Abuzayyadd as a director on 9 September 2016 (3 pages)
28 September 2016	Statement of capital following an allotment of shares on 9 September 2016 GBP 2.11 (9 pages)
4 April 2016	Registered office address changed from 52a Goldhurst Terrace London NW6 3HT to 2 Angel Square 4.14, Hostmaker London EC1V 1NY on 4 April 2016 (1 page)
19 March 2016	Compulsory strike-off action has been discontinued (1 page)
16 March 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1.79137 (8 pages)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
14 January 2016	Statement of capital following an allotment of shares on 6 November 2015 GBP 1.79137 (6 pages)
8 January 2016	Appointment of Mr Lawrence Barclay as a director on 6 November 2015 (3 pages)
23 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 May 2015	Appointment of Ms. Deepti Patankar as a director on 14 May 2015 (2 pages)
29 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders (5 pages)
29 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders (5 pages)
17 December 2014	Sub-division of shares on 9 December 2014 (5 pages)
17 December 2014	Statement of capital following an allotment of shares on 9 December 2014 GBP 1.20 (4 pages)
17 December 2014	Statement of capital following an allotment of shares on 9 December 2014 GBP 1.20 (4 pages)
17 December 2014	Resolutions RES13 ‐ Sub divide shares 09/12/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
17 December 2014	Sub-division of shares on 9 December 2014 (5 pages)
3 December 2013	Incorporation Statement of capital on 2013-12-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Flying Jamon Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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