AG KANGAROO WORKS HEADLEASECO LTD - LONDON


Company Profile Company Filings

Overview

AG KANGAROO WORKS HEADLEASECO LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AG KANGAROO WORKS HEADLEASECO LTD was incorporated 5 years ago on 22/11/2018 and has the registered number: 11692527. The accounts status is TOTAL EXEMPTION FULL.

AG KANGAROO WORKS HEADLEASECO LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

23 SAVILE ROW
LONDON
W1S 2ET

This Company Originates in : United Kingdom
Previous trading names include:
CHALLENGEDRIFT LIMITED (until 19/12/2018)

Confirmation Statements

Last Statement Next Statement Due
21/11/2021 05/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANUJ KUMAR MITTAL Mar 1980 American Director 2018-12-14 CURRENT
MR MARK ROBERT MADURAS Feb 1967 American Director 2018-12-17 CURRENT
META SOPHIA BEEMER Feb 1977 Dutch Director 2020-04-17 CURRENT
MR JEAN-BAPTISTE GARCIA Nov 1980 Dutch Director 2018-12-17 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2018-11-22 UNTIL 2018-12-17 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2018-11-22 UNTIL 2018-12-17 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2018-11-22 UNTIL 2018-12-17 RESIGNED
MS ELIZABETH MURPHY Jul 1982 American Director 2018-12-17 UNTIL 2020-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Robert Schwartz 2021-01-01 11/1975 New York   Ny 10167 Significant influence or control
Mr Joshua Sean Baumgarten 2021-01-01 3/1976 New York   Ny 10167 Significant influence or control
Mr Michael Laurence Gordon 2018-12-17 - 2021-01-01 6/1944 New York   Significant influence or control
Clifford Chance Nominees No.2 Limited 2018-11-22 - 2018-12-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-09-30 31-12-2021 -5,543 equity
ACCOUNTS - Final Accounts preparation 2021-10-01 31-12-2020 933,251 Cash -135,308 equity
ACCOUNTS - Final Accounts preparation 2020-11-24 31-12-2019 236,367 Cash -65,246 equity

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