This company is commonly known as Ag Kangaroo Works Headleaseco Ltd. The company was founded 5 years ago and was given the registration number 11692527. The firm's registered office is in LONDON. You can find them at 23 Savile Row, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | AG KANGAROO WORKS HEADLEASECO LTD |
|---|---|---|
| Company Number | : | 11692527 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 2018 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23 Savile Row, London, W1S 2ET |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Savile Row, London, United Kingdom, W1S 2ET | Director | 17 April 2020 | Active |
| 23, Savile Row, London, United Kingdom, W1S 2ET | Director | 17 December 2018 | Active |
| 23, Savile Row, London, United Kingdom, W1S 2ET | Director | 17 December 2018 | Active |
| 23, Savile Row, London, United Kingdom, W1S 2ET | Director | 14 December 2018 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 22 November 2018 | Active |
| C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 22 November 2018 | Active |
| 23, Savile Row, London, United Kingdom, W1S 2ET | Director | 17 December 2018 | Active |
| C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 22 November 2018 | Active |
| Mr Adam Robert Schwartz | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 245 Park Avenue, 24th Fl, New York, United States, |
| Nature of control | : |
|
| Mr Joshua Sean Baumgarten | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 245 Park Avenue, 24th Fl, New York, United States, |
| Nature of control | : |
|
| Mr Michael Laurence Gordon | ||
| Notified on | : | 17 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1944 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 245, Park Avenue, New York, United States, |
| Nature of control | : |
|
| Clifford Chance Nominees No.2 Limited | ||
| Notified on | : | 22 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, Upper Bank Street, London, United Kingdom, E14 5JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-08 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-01 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-20 | Address | Move registers to sail company with new address. | Download |
| 2022-05-20 | Address | Change sail address company with new address. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-12 | Officers | Change person director company with change date. | Download |
| 2021-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-21 | Officers | Termination director company with name termination date. | Download |
| 2020-04-21 | Officers | Appoint person director company with name date. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-17 | Officers | Appoint person director company with name date. | Download |
| 2018-12-31 | Accounts | Change account reference date company current extended. | Download |
| 2018-12-31 | Officers | Appoint person director company with name date. | Download |
| 2018-12-31 | Officers | Appoint person director company with name date. | Download |
| 2018-12-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-31 | Officers | Appoint person director company with name date. | Download |
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