Flying Jamon Ltd. in London, EC4A 4AB

Description

Data updated on: 27-08-2023

Flying Jamon came into being in 2013 as a company enlisted under no 08799743, located at EC4A 4AB London at 25 Farringdon Street. This firm's last known status was dissolved. Flying Jamon had been in this business field for at least ten years.

As for the following limited company, a number of director's duties have so far been executed by Poomipak J. and Alain C.. Out of these two managers, Alain C. had supervised the limited company for the longest period of time, having become one of the many members of directors' team on 2017.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Currency
Net Worth	170 052	730 662

Balance Sheet
Cash Bank On Hand		737 761	278 823	11 725 461
Current Assets	204 503	925 974	1 077 133	13 573 479
Debtors	10 520	188 213	794 200	1 830 346
Net Assets Liabilities		730 662	33 894	12 803 822
Other Debtors		138 534	59 555	240 063
Property Plant Equipment		16 045	38 981	139 258
Total Inventories			4 110	17 672
Cash Bank In Hand	193 983	737 761
Intangible Fixed Assets		64 356
Net Assets Liabilities Including Pension Asset Liability	170 052	730 662
Tangible Fixed Assets	880	16 045

Capital & Reserves
Called Up Share Capital	1	2
Profit Loss Account Reserve	-79 949	-868 690
Shareholder Funds	170 052	730 662

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal			6 954	200 553
Accumulated Amortisation Impairment Intangible Assets		7 151	32 878	77 922
Accumulated Depreciation Impairment Property Plant Equipment		3 265	12 777	43 745
Amounts Owed By Group Undertakings			700 349	1 514 557
Average Number Employees During Period		25	52	86
Creditors		283 638	251 110	1 503 553
Depreciation Impairment Expense Property Plant Equipment			9 512	30 968
Fixed Assets	880	83 226	261 699	885 964
Increase From Amortisation Charge For Year Intangible Assets			25 727	45 044
Increase From Depreciation Charge For Year Property Plant Equipment			9 512	30 968
Intangible Assets		64 356	162 346	160 763
Intangible Assets Gross Cost		71 507	195 224	238 685
Investments		2 825	10 595	585 943
Investments Fixed Assets		2 825	60 372	585 943
Investments In Group Undertakings		2 825	60 372	585 943
Net Current Assets Liabilities	169 172	647 436	80 036	12 118 411
Nominal Value Allotted Share Capital		1	1
Number Shares Issued Fully Paid		123 505	123 505	126 807
Other Creditors		26 428	251 110	214 420
Par Value Share		0	0	0
Prepayments Accrued Income		5 100	8 605	48 485
Property Plant Equipment Gross Cost		19 310	51 758	183 003
Total Additions Including From Business Combinations Intangible Assets			123 717	43 461
Total Additions Including From Business Combinations Property Plant Equipment			32 448	131 245
Total Assets Less Current Liabilities	170 052	730 662	291 958	13 004 375
Trade Creditors Trade Payables		257 210	812 052	1 289 133
Trade Debtors Trade Receivables		49 679	34 296	75 726
Director Remuneration		27 982	187 864	190 960
Entity Trading		1
Creditors Due Within One Year	35 331	283 638
Fixed Asset Investments Additions		2 825
Fixed Asset Investments Cost Or Valuation		2 825
Intangible Fixed Assets Additions		71 507
Intangible Fixed Assets Aggregate Amortisation Impairment		7 151
Intangible Fixed Assets Amortisation Charged In Period		7 151
Intangible Fixed Assets Cost Or Valuation		71 507
Number Shares Allotted	120 000	123 505
Prepayments Accrued Income Current Asset		5 100
Share Capital Allotted Called Up Paid	1	2
Share Premium Account	250 000	1 599 350
Tangible Fixed Assets Additions		18 210
Tangible Fixed Assets Cost Or Valuation	1 100	19 310
Tangible Fixed Assets Depreciation	220	3 265
Tangible Fixed Assets Depreciation Charged In Period		3 045
Value Shares Allotted	1	1

Company staff

Poomipak J.

Role: Director

Appointed: 22 November 2017

Latest update: 21 August 2023

Alain C.

Role: Director

Appointed: 16 February 2017

Latest update: 21 August 2023

Massimo P.

Role: Director

Appointed: 26 November 2018

Resigned: 05 April 2020

Latest update: 21 August 2023

Nenad M.

Role: Director

Appointed: 16 February 2017

Resigned: 26 November 2018

Latest update: 21 August 2023

Tarek A.

Role: Director

Appointed: 09 September 2016

Resigned: 03 February 2017

Latest update: 21 August 2023

Lawrence B.

Role: Director

Appointed: 06 November 2015

Resigned: 24 October 2016

Latest update: 21 August 2023

Deepti P.

Role: Director

Appointed: 14 May 2015

Resigned: 10 March 2020

Latest update: 21 August 2023

Nakul S.

Role: Director

Appointed: 03 December 2013

Resigned: 10 March 2020

Latest update: 21 August 2023

People with significant control

Ventech Sa

Address: 47 Avenue De L'Opera, Paris, 75002, France

Legal authority French Commercial Code

Legal form Societe Anonyme

Country registered France

Place registered French Company Registry

Registration number 410316699

Notified on 3 February 2017

Ceased on 16 September 2019

Nature of control:

substantial control or influence

Nakul S.

Notified on 6 April 2016

Ceased on 16 September 2019

Nature of control:

substantial control or influence

Dn Capital Llp

Address: 2 Queen Anne's Gate Buildings Dartmouth Street, London, SW1H 9BP, England

Legal authority Limited Liability Partnerships Act 2000

Legal form Limited Liability Partnership

Country registered United Kingdom

Place registered Register Of Companies

Registration number 04041110

Notified on 6 April 2016

Ceased on 16 September 2019

Nature of control:

substantial control or influence

Initial Capital Iv Lp

Address: First Island House Peter Street, St. Helier, Jersey, Channel Islands, JE2 4SP, Jersey

Legal authority Limited Liability Partnerships (Jersey) Law 1997

Legal form Llp

Country registered Jersey

Place registered Jfsc Companies Registry

Registration number 2223

Notified on 9 September 2016

Ceased on 3 February 2017

Nature of control:

right to manage directors

Accounts Documents

Account next due date	31 December 2020
Account last made up date	31 December 2018
Confirmation statement next due date	14 January 2021
Confirmation statement last made up date	03 December 2019

Annual Accounts 30 September 2016
Start Date For Period Covered By Report	1 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2017
End Date For Period Covered By Report	31 December 2017

Flying Jamon Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Poomipak J.

Alain C.

Massimo P.

Nenad M.

Tarek A.

Lawrence B.

Deepti P.

Nakul S.

People with significant control

Ventech Sa

Nakul S.

Dn Capital Llp

Initial Capital Iv Lp

Accounts Documents

Company filings

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