AG KANGAROO WORKS PRS OPCO LTD
- Company statusdissolved
- Company No11862574
- Age6 years 4 months Incorporated 5 March 2019
- Officers0
Address
23 Savile Row, London, W1S 2ET
AG KANGAROO WORKS PRS OPCO LTD is an dissolved company incorporated on 5 March 2019 and based in London. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
1 Year Ago on 31 Oct 2023
Gazette Notice Voluntary
1 Year Ago on 15 Aug 2023
Dissolution Application Strike Off Company
1 Year Ago on 07 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Sep 2022
Move Registers To Sail Company With New Address
3 Years Ago on 20 May 2022
Change Sail Address Company With New Address
3 Years Ago on 20 May 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Dec 2021
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2021
Memorandum Articles
4 Years Ago on 19 Jun 2021
Resolution
4 Years Ago on 19 Jun 2021
Resolution
4 Years Ago on 19 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 Jun 2021
Change Person Director Company With Change Date
4 Years Ago on 25 May 2021
Confirmation Statement With Updates
4 Years Ago on 26 Apr 2021
Miscellaneous
4 Years Ago on 09 Apr 2021
Resolution
4 Years Ago on 28 Mar 2021
Change Of Name Notice
4 Years Ago on 28 Mar 2021
Notification Of A Person With Significant Control
4 Years Ago on 19 Feb 2021
Notification Of A Person With Significant Control
4 Years Ago on 19 Feb 2021
Cessation Of A Person With Significant Control
4 Years Ago on 19 Feb 2021
Accounts With Accounts Type Dormant
4 Years Ago on 14 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 21 Apr 2020
People
Officers0
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEEMER, Meta Sophia | director | Feb 1977 | 17 Apr 2020 |
| GARCIA, Jean-Baptiste | director | Nov 1980 | 03 Apr 2019 |
| MADURAS, Mark Robert | director | Feb 1967 | 03 Apr 2019 |
| MITTAL, Anuj Kumar | director | Mar 1980 | 03 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adam Robert Schwartz | Nov 1975 | 01 Jan 2021 |
| Mr Joshua Sean Baumgarten | Mar 1976 | 01 Jan 2021 |
| Mr Michael Laurence Gordon | Jun 1944 | 03 Apr 2019 |
| Clifford Chance Nominees No.2 Limited | 05 Mar 2019 |
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