AG KANGAROO WORKS HEADLEASECO LTD

Key Data

Status

Dissolved

Company No.

11692527

Incorporation date

21/11/2018

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2018)

24/01/2023

Final Gazette dissolved via voluntary strike-off

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08/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/11/2022

Application to strike the company off the register

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

20/05/2022

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

View PDF (1 pages)

20/05/2022

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

View PDF (1 pages)

30/11/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

12/04/2021

Director's details changed for Mr Jean-Baptiste Garcia on 2020-05-20

View PDF (2 pages)

19/02/2021

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

View PDF (2 pages)

19/02/2021

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

View PDF (2 pages)

19/02/2021

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

View PDF (1 pages)

28/01/2021

Confirmation statement made on 2020-11-21 with updates

View PDF (4 pages)

23/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

21/04/2020

Termination of appointment of Elizabeth Murphy as a director on 2020-04-17

View PDF (1 pages)

21/04/2020

Appointment of Ms Meta Sophia Beemer as a director on 2020-04-17

View PDF (2 pages)

04/12/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

17/01/2019

Notification of Michael Laurence Gordon as a person with significant control on 2018-12-17

View PDF (2 pages)

17/01/2019

Appointment of Mr Jean-Baptiste Garcia as a director on 2018-12-17

View PDF (2 pages)

31/12/2018

Current accounting period extended from 2019-11-30 to 2019-12-31

View PDF (3 pages)

31/12/2018

Appointment of Mr Anuj Kumar Mittal as a director on 2018-12-14

View PDF (2 pages)

31/12/2018

Appointment of Ms Elizabeth Murphy as a director on 2018-12-17

View PDF (2 pages)

31/12/2018

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 23 Savile Row London W1S 2ET on 2018-12-31

View PDF (2 pages)

31/12/2018

Cessation of Clifford Chance Nominees No.2 Limited as a person with significant control on 2018-12-17

View PDF (3 pages)

31/12/2018

Appointment of Mr Mark Robert Maduras as a director on 2018-12-17

View PDF (2 pages)

31/12/2018

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2018-12-17

View PDF (2 pages)

31/12/2018

Termination of appointment of Adrian Joseph Morris Levy as a director on 2018-12-17

View PDF (1 pages)

31/12/2018

Termination of appointment of David John Pudge as a director on 2018-12-17

View PDF (1 pages)

27/12/2018

Resolutions

View PDF (21 pages)

19/12/2018

Resolutions

View PDF (2 pages)

19/12/2018

Change of name notice

View PDF (2 pages)

22/11/2018

Incorporation

View PDF (54 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/12/2021

Last change occurred

30/12/2021

Accounts

Total Exemption Full

Last made up date

30/12/2021

Next account date

30/12/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
5.54K
-
0.00
-
-

2021
4
5.54K
-
0.00
-
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

5.54K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beemer, Meta Sophia	Director	17/04/2020 - Present	85
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	22/11/2018 - 17/12/2018	875
Levy, Adrian Joseph Morris	Director	22/11/2018 - 17/12/2018	946
Pudge, David John	Director	22/11/2018 - 17/12/2018	1174
Garcia, Jean-Baptiste	Director	17/12/2018 - Present	42

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of vegetables and melons roots and tubers

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13608190

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07/09/2021

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Support activities for crop production

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13411406

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LEWSHELLYPAWS LIMITEDGranville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA

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Description

About AG KANGAROO WORKS HEADLEASECO LTD

AG KANGAROO WORKS HEADLEASECO LTD is an(a) Dissolved company incorporated on 21/11/2018 with the registered office located at 23 Savile Row, London W1S 2ET. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AG KANGAROO WORKS HEADLEASECO LTD?

AG KANGAROO WORKS HEADLEASECO LTD is currently Dissolved. It was registered on 21/11/2018 and dissolved on 23/01/2023.

Where is AG KANGAROO WORKS HEADLEASECO LTD located?

AG KANGAROO WORKS HEADLEASECO LTD is registered at 23 Savile Row, London W1S 2ET.

What does AG KANGAROO WORKS HEADLEASECO LTD do?

AG KANGAROO WORKS HEADLEASECO LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does AG KANGAROO WORKS HEADLEASECO LTD have?

AG KANGAROO WORKS HEADLEASECO LTD had 4 employees in 2021.

What is the latest filing for AG KANGAROO WORKS HEADLEASECO LTD?

The latest filing was on 24/01/2023: Final Gazette dissolved via voluntary strike-off.