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AG KANGAROO WORKS DEVCO LTD

AG KANGAROO WORKS DEVCO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAG KANGAROO WORKS DEVCO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11692536
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AG KANGAROO WORKS DEVCO LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AG KANGAROO WORKS DEVCO LTD located?

    Registered Office Address
    23 Savile Row
    W1S 2ET London
    Undeliverable Registered Office AddressNo

    What were the previous names of AG KANGAROO WORKS DEVCO LTD?

    Previous Company Names
    Company NameFromUntil
    CHALLENGEDRIVE LIMITEDNov 22, 2018Nov 22, 2018

    What are the latest accounts for AG KANGAROO WORKS DEVCO LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AG KANGAROO WORKS DEVCO LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025

    What are the latest filings for AG KANGAROO WORKS DEVCO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Jan 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 28, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jean-Baptiste Garcia on Nov 27, 2023

    		2 pagesCH01

    Cessation of Joshua Sean Baumgarten as a person with significant control on Nov 02, 2023

    		1 pagesPSC07

    Notification of Ag Uk Kw Gp Limited as a person with significant control on Nov 02, 2023

    		2 pagesPSC02

    Cessation of Adam Robert Schwartz as a person with significant control on Nov 02, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Satisfaction of charge 116925360001 in full

    		4 pagesMR04

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE

    		1 pagesAD03

    Register inspection address has been changed to One St Peter's Square Manchester M2 3DE

    		1 pagesAD02

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2020

    		7 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 116925360001, created on Jun 01, 2021

    		46 pagesMR01

    Director's details changed for Mr Jean-Baptiste Garcia on May 20, 2020

    		2 pagesCH01

    Director's details changed for Mr Jean-Baptiste Garcia on May 20, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of AG KANGAROO WORKS DEVCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEEMER, Meta Sophia
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		Director
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		NetherlandsDutch250243910001
    GARCIA, Jean-Baptiste
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		Director
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		NetherlandsDutch253018080018
    MADURAS, Mark Robert
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		Director
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		United StatesAmerican253018070001
    MITTAL, Anuj Kumar
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		Director
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		NetherlandsAmerican168603850001
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Secretary
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    		140723560001
    LEVY, Adrian Joseph Morris
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritish147682410008
    MURPHY, Elizabeth
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		Director
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		NetherlandsAmerican253806770001
    PUDGE, David John
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritish162620820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AG KANGAROO WORKS DEVCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ag Uk Kw Gp Limited
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		Nov 02, 2023
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number11827130
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adam Robert Schwartz
    24th Fl
    New York
    245 Park Avenue
    Ny 10167
    United States
    		Jan 01, 2021
    24th Fl
    New York
    245 Park Avenue
    Ny 10167
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Joshua Sean Baumgarten
    24th Fl
    New York
    245 Park Avenue
    Ny 10167
    United States
    		Jan 01, 2021
    24th Fl
    New York
    245 Park Avenue
    Ny 10167
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Laurance Gordon
    Park Avenue
    10167 New York
    245
    United States
    		Mar 11, 2019
    Park Avenue
    10167 New York
    245
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Upper Bank Street
    E14 5JJ London
    10
    United Kingdom
    		Nov 22, 2018
    Upper Bank Street
    E14 5JJ London
    10
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11032322
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0