Ergea Global Supply Uk Ltd
Company Profile
dissolved
UnknownErgea Global Supply Uk Ltd
11850666•Private Limited With Share Capital
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, SO152NP
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Incorporated
27/02/2019
Company Age
7 years
Directors
3
Employees
—
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Ergea Global Supply Uk Ltd (11850666) is a private limited with share capital incorporated on 27/02/2019 (7 years old) and registered in 1-4 cumberland place, SO152NP. The company operates under SIC code 74909 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 27/02/2019
SO152NP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
46
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-07-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-04-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-02-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-02-2024
Resolution
Category:Resolution
Date:01-02-2024
Capital Allotment Shares
Category:Capital
Date:11-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Memorandum Articles
Category:Incorporation
Date:16-05-2023
Resolution
Category:Resolution
Date:16-05-2023
Memorandum Articles
Category:Incorporation
Date:16-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-11-2021
Legacy
Category:Accounts
Date:29-11-2021
Legacy
Category:Other
Date:29-11-2021
Legacy
Category:Other
Date:29-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:25-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2020
Capital Allotment Shares
Category:Capital
Date:17-01-2020
Incorporation Company
Category:Incorporation
Date:27-02-2019
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2023
Filing Date27/07/2022
Latest Accounts31/12/2021
Trading Addresses
Unit 4, Ely Road, Theale, Reading, Berkshire, RG74BQ
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton So15 2Np, SO152NPRegistered
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Contact
www.althea-group.com
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, SO152NP