ERGEA GLOBAL SUPPLY UK LTD

Key Data

Status

Dissolved

Company No.

11850666

Incorporation date

27/02/2019

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2019)

30/07/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/04/2025

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

27/03/2025

Liquidators' statement of receipts and payments to 2025-01-24

View PDF (9 pages)

01/02/2024

Resolutions

View PDF (1 pages)

01/02/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

01/02/2024

Declaration of solvency

View PDF (5 pages)

01/02/2024

Registered office address changed from Unit 4 Theale Commercial Estate Ely Road Theale Berkshire RG7 4BQ United Kingdom to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 2024-02-01

View PDF (2 pages)

11/12/2023

Statement of capital following an allotment of shares on 2023-11-30

View PDF (3 pages)

30/11/2023

Director's details changed for Mr Victor Wheeler on 2023-11-10

View PDF (2 pages)

30/11/2023

Director's details changed for Mr Victor Wheeler on 2023-11-10

View PDF (2 pages)

16/05/2023

Memorandum and Articles of Association

View PDF (21 pages)

16/05/2023

Resolutions

View PDF (3 pages)

16/05/2023

Memorandum and Articles of Association

View PDF (20 pages)

15/05/2023

Registration of charge 118506660001, created on 2023-05-09

View PDF (38 pages)

15/05/2023

Registration of charge 118506660002, created on 2023-05-09

View PDF (67 pages)

14/03/2023

Change of details for Ergea Group Uk Limited as a person with significant control on 2023-02-24

View PDF (2 pages)

13/03/2023

Change of details for Inframedica Uk Holdings Limited as a person with significant control on 2023-03-01

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-02-26 with updates

View PDF (4 pages)

01/03/2023

Certificate of change of name

View PDF (3 pages)

18/01/2023

Appointment of Mr Fabio Morerio as a director on 2023-01-01

View PDF (2 pages)

05/01/2023

Termination of appointment of Alessandro Mussari as a director on 2022-12-31

View PDF (1 pages)

05/01/2023

Appointment of Mr Victor Wheeler as a director on 2023-01-01

View PDF (2 pages)

17/11/2022

Withdrawal of a person with significant control statement on 2022-11-17

View PDF (2 pages)

17/11/2022

Notification of Inframedica Uk Holdings Limited as a person with significant control on 2022-11-01

View PDF (2 pages)

02/08/2022

Termination of appointment of Stefano Mazza as a director on 2022-07-26

View PDF (1 pages)

02/08/2022

Termination of appointment of Enrica Mambelli as a director on 2022-07-26

View PDF (1 pages)

02/08/2022

Termination of appointment of Alessandro Dogliani as a director on 2022-07-26

View PDF (1 pages)

02/08/2022

Appointment of Mr Alessandro Mussari as a director on 2022-07-26

View PDF (2 pages)

02/08/2022

Appointment of Mr David Anthony Rolfe as a director on 2022-07-26

View PDF (2 pages)

27/07/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

09/03/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

29/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (19 pages)

29/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (95 pages)

29/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

29/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

22/04/2021

Appointment of Enrica Mambelli as a director on 2021-04-12

View PDF (2 pages)

22/04/2021

Appointment of Mr Alessandro Dogliani as a director on 2021-04-12

View PDF (2 pages)

19/03/2021

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

07/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

25/06/2020

Second filing of a statement of capital following an allotment of shares on 2020-03-31

View PDF (7 pages)

14/04/2020

Previous accounting period shortened from 2020-02-28 to 2019-12-31

View PDF (1 pages)

08/04/2020

Confirmation statement made on 2020-02-26 with updates

View PDF (4 pages)

08/04/2020

Notification of a person with significant control statement

View PDF (2 pages)

08/04/2020

Cessation of Althea Group Limited as a person with significant control on 2020-03-26

View PDF (1 pages)

17/01/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (4 pages)

27/02/2019

Incorporation

View PDF (10 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

£363,922.00

Business linkages

Check business linkages of ERGEA GLOBAL SUPPLY UK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2021

Next confirmation date

26/02/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
8
26.15K
-
0.00
363.92K
-

2021
8
26.15K
-
0.00
363.92K
-

Employees

2021

Employees

8 - *

Net Assets(GBP)

26.15K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

363.92K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dogliani, Alessandro	Director	12/04/2021 - 26/07/2022	1
Mambelli, Enrica	Director	12/04/2021 - 26/07/2022	-
Rolfe, David Anthony	Director	26/07/2022 - Present	26
Mazza, Stefano	Director	27/02/2019 - 26/07/2022	7
Mussari, Alessandro	Director	26/07/2022 - 31/12/2022	3

Persons with Significant Control

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

Similar companies

11,005

Company	Classification	Incorporation	Status	Turnover	Employees
BUNLOIT REWILDING LTD The Old School House, Bunloit Estate, Drumnadrochit, Inverness-Shire IV63 6XG, SC693021	Silviculture and other forestry activities	22/03/2021	Dissolved	-	8
BANGKOK LTD C/O B&C Associates Limited Concorde House, Grenville Place, London NW7 3SA, 11626460	Growing of vegetables and melons roots and tubers	16/10/2018	Dissolved	-	8
COCKLAKES ENTERPRISES LIMITED Cocklakes House, Troutbeck, Penrith, Cumbria CA11 0SG, 04273332	Raising of poultry	20/08/2001	Dissolved	-	10
EDUARD TRADERS LTD 27a Steeley Lane, Chorley PR6 0RJ, 12330096	Mixed farming	25/11/2019	Dissolved	-	8
COUNTESS WELLS BREEDING LTD 1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL, 05470888	Raising of swine/pigs	03/06/2005	Dissolved	-	9

BUNLOIT REWILDING LTDThe Old School House, Bunloit Estate, Drumnadrochit, Inverness-Shire IV63 6XG

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

SC693021

Reg. date:

22/03/2021

Turnover:

No. of employees:

BANGKOK LTDC/O B&C Associates Limited Concorde House, Grenville Place, London NW7 3SA

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

11626460

Reg. date:

16/10/2018

Turnover:

No. of employees:

COCKLAKES ENTERPRISES LIMITEDCocklakes House, Troutbeck, Penrith, Cumbria CA11 0SG

Dissolved

Category:

Raising of poultry

Comp. code:

04273332

Reg. date:

20/08/2001

Turnover:

No. of employees:

EDUARD TRADERS LTD27a Steeley Lane, Chorley PR6 0RJ

Dissolved

Category:

Mixed farming

Comp. code:

12330096

Reg. date:

25/11/2019

Turnover:

No. of employees:

COUNTESS WELLS BREEDING LTD1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL

Dissolved

Category:

Raising of swine/pigs

Comp. code:

05470888

Reg. date:

03/06/2005

Turnover:

No. of employees:

Description

About ERGEA GLOBAL SUPPLY UK LTD

ERGEA GLOBAL SUPPLY UK LTD is an(a) Dissolved company incorporated on 27/02/2019 with the registered office located at C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton SO15 2NP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ERGEA GLOBAL SUPPLY UK LTD?

ERGEA GLOBAL SUPPLY UK LTD is currently Dissolved. It was registered on 27/02/2019 and dissolved on 30/07/2025.

Where is ERGEA GLOBAL SUPPLY UK LTD located?

ERGEA GLOBAL SUPPLY UK LTD is registered at C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton SO15 2NP.

What does ERGEA GLOBAL SUPPLY UK LTD do?

ERGEA GLOBAL SUPPLY UK LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does ERGEA GLOBAL SUPPLY UK LTD have?

ERGEA GLOBAL SUPPLY UK LTD had 8 employees in 2021.

What is the latest filing for ERGEA GLOBAL SUPPLY UK LTD?

The latest filing was on 30/07/2025: Final Gazette dissolved following liquidation.