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AG KANGAROO WORKS PRS OPCO LTD

AG KANGAROO WORKS PRS OPCO LTD

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

    • Overview

    Company NameAG KANGAROO WORKS PRS OPCO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11862574
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AG KANGAROO WORKS PRS OPCO LTD?

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

    Where is AG KANGAROO WORKS PRS OPCO LTD located?

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

    What were the previous names of AG KANGAROO WORKS PRS OPCO LTD?

    Previous Company Names
    Company NameFromUntil
    AG KANGAROO WORKS HOLDCO LTDApr 04, 2019Apr 04, 2019
    STATUSGREEN LIMITEDMar 05, 2019Mar 05, 2019

    What are the latest accounts for AG KANGAROO WORKS PRS OPCO LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for AG KANGAROO WORKS PRS OPCO 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

    		3 pagesDS01

    Satisfaction of charge 118625740001 in full

    		4 pagesMR04

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 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 Mar 04, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jean-Baptiste Baptiste Garcia on Apr 03, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 118625740001, created on Jun 01, 2021

    		46 pagesMR01

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

    		2 pagesCH01

    Confirmation statement made on Mar 04, 2021 with updates

    		4 pagesCS01

    Miscellaneous

    Statement of fact - name correction incorrect name - ag kangaroo works prs opco LTD. - correct name ag kangaroo works prs opco LTD (no full stop after LTD)
    		1 pagesMISC

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 12, 2021

    		RES15
    Annotations
    DateAnnotation
    Apr 09, 2021Clarification AG KANGAROO WORKS PRS OPCO LTD changed its name on 28th March 2021 to AG KANGAROO WORKS PRS OPCO LTD and not the name AG KANGAROO WORKS PRS OPCO LTD. as incorrectly shown on the face of the certificate of change of name issued on that date.

    Change of name notice

    		2 pagesCONNOT

    Notification of Adam Robert Schwartz as a person with significant control on Jan 01, 2021

    		2 pagesPSC01

    Notification of Joshua Sean Baumgarten as a person with significant control on Jan 01, 2021

    		2 pagesPSC01

    Cessation of Michael Laurence Gordon as a person with significant control on Jan 01, 2021

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Termination of appointment of Elizabeth Murphy as a director on Apr 17, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of AG KANGAROO WORKS PRS OPCO 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
    		NetherlandsDutch253018080003
    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 PRS OPCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    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
    		No
    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
    		No
    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 Laurence Gordon
    Park Avenue
    10167 New York
    245
    United States
    		Apr 03, 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
    		Mar 05, 2019
    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

    Does AG KANGAROO WORKS PRS OPCO LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 01, 2021
    Delivered On Jun 03, 2021
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 03, 2021Registration of a charge (MR01)
    • Apr 13, 2023Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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