Ag Kangaroo Works Headleaseco Ltd LONDON


Ag Kangaroo Works Headleaseco Ltd was dissolved on 2023-01-24. Ag Kangaroo Works Headleaseco was a private limited company that was situated at 23 Savile Row, London, W1S 2ET. This company (formed on 2018-11-22) was run by 4 directors.
Director Meta B. who was appointed on 17 April 2020.
Director Mark M. who was appointed on 17 December 2018.
Director Jean-Baptiste G. who was appointed on 17 December 2018.

The company was categorised as "dormant company" (99999). According to the CH information, there was a name change on 2018-12-19, their previous name was Challengedrift. The latest confirmation statement was filed on 2021-11-21 and last time the accounts were filed was on 31 December 2021.

Ag Kangaroo Works Headleaseco Ltd Address / Contact

Office Address 23 Savile Row
Town London
Post code W1S 2ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 11692527
Date of Incorporation Thu, 22nd Nov 2018
Date of Dissolution Tue, 24th Jan 2023
Industry Dormant Company
End of financial Year 31st December
Company age 5 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 5th Dec 2022
Last confirmation statement dated Sun, 21st Nov 2021

Company staff

Meta B.

Position: Director

Appointed: 17 April 2020

Mark M.

Position: Director

Appointed: 17 December 2018

Jean-Baptiste G.

Position: Director

Appointed: 17 December 2018

Anuj M.

Position: Director

Appointed: 14 December 2018

Elizabeth M.

Position: Director

Appointed: 17 December 2018

Resigned: 17 April 2020

David P.

Position: Director

Appointed: 22 November 2018

Resigned: 17 December 2018

Adrian L.

Position: Director

Appointed: 22 November 2018

Resigned: 17 December 2018

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 22 November 2018

Resigned: 17 December 2018

People with significant control

Joshua B.

Notified on 1 January 2021
Nature of control: significiant influence or control

Adam S.

Notified on 1 January 2021
Nature of control: significiant influence or control

Michael G.

Notified on 17 December 2018
Ceased on 1 January 2021
Nature of control: significiant influence or control

Clifford Chance Nominees No.2 Limited

10 Upper Bank Street, London, E14 5JJ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11032322
Notified on 22 November 2018
Ceased on 17 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Challengedrift December 19, 2018

Company filings

Filing category
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 24th, January 2023
Free Download (1 page)

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