Ag Kangaroo Works Prs Opco Ltd LONDON


Ag Kangaroo Works Prs Opco Ltd was dissolved on 2023-10-31. Ag Kangaroo Works Prs Opco was a private limited company that was situated at 23 Savile Row, London, W1S 2ET. Its full net worth was estimated to be roughly 0 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. This company (incorporated on 2019-03-05) was run by 4 directors.
Director Meta B. who was appointed on 17 April 2020.
Director Mark M. who was appointed on 03 April 2019.
Director Jean-Baptiste G. who was appointed on 03 April 2019.

The company was classified as "dormant company" (99999). According to the official database, there was a name change on 2021-03-28 and their previous name was Ag Kangaroo Works Holdco. There is another name alteration: previous name was Statusgreen performed on 2019-04-04. The most recent confirmation statement was filed on 2023-03-04 and last time the statutory accounts were filed was on 31 December 2021.

Ag Kangaroo Works Prs Opco Ltd Address / Contact

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

Company Information / Profile

Registration Number 11862574
Date of Incorporation Tue, 5th Mar 2019
Date of Dissolution Tue, 31st Oct 2023
Industry Dormant Company
End of financial Year 31st December
Company age 4 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, 18th Mar 2024
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Meta B.

Position: Director

Appointed: 17 April 2020

Mark M.

Position: Director

Appointed: 03 April 2019

Jean-Baptiste G.

Position: Director

Appointed: 03 April 2019

Anuj M.

Position: Director

Appointed: 03 April 2019

Elizabeth M.

Position: Director

Appointed: 03 April 2019

Resigned: 17 April 2020

David P.

Position: Director

Appointed: 05 March 2019

Resigned: 03 April 2019

Adrian L.

Position: Director

Appointed: 05 March 2019

Resigned: 03 April 2019

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 05 March 2019

Resigned: 03 April 2019

People with significant control

Adam S.

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

Joshua B.

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

Michael G.

Notified on 3 April 2019
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 5 March 2019
Ceased on 3 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ag Kangaroo Works Holdco March 28, 2021
Statusgreen April 4, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-01-012020-12-312021-12-31
Balance Sheet
Current Assets  11
Net Assets Liabilities  11
Cash Bank In Hand111 
Net Assets Liabilities Including Pension Asset Liability111 
Reserves/Capital
Called Up Share Capital111 
Other
Net Current Assets Liabilities  11
Total Assets Less Current Liabilities  11
Capital Employed111 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 15th, August 2023
Free Download (1 page)

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