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 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
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)
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 |
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 |