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Ergea Global Supply UK Ltd

Ergea Global Supply UK Ltd is a dissolved company incorporated on 27 February 2019 with the registered office located in Southampton, Hampshire. Ergea Global Supply UK Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 30 July 2025 (3 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11850666
Private limited company
Age
6 years
Incorporated 27 February 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2023 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O James Cowper Kreston
The White Building
1-4 Cumberland Place
Southampton
SO15 2NP
Address changed on 1 Feb 2024 (1 year 9 months ago)
Previous address was Unit 4 Theale Commercial Estate Ely Road Theale Berkshire RG7 4BQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Jul 1975
Director • Financial Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Jul 1972
Ergea Group UK Limited
PSC
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Mutual Companies
Ergea UK And Ireland Limited
David Anthony Rolfe and Victor James Wheeler are mutual people.
Active
Ergea Leeds Limited
David Anthony Rolfe and Victor James Wheeler are mutual people.
Active
Ergea (Whittington) Limited
David Anthony Rolfe and Victor James Wheeler are mutual people.
Active
Ergea Holdings (Mes) Limited
David Anthony Rolfe and Victor James Wheeler are mutual people.
Active
Ergea (Leicester 2) Limited
David Anthony Rolfe and Victor James Wheeler are mutual people.
Active
Ergea Healthcare Limited
David Anthony Rolfe and Victor James Wheeler are mutual people.
Active
Ergea (Managed Healthcare) Limited
David Anthony Rolfe and Victor James Wheeler are mutual people.
Active
Ergea UK And Ireland Holdings Limited
David Anthony Rolfe and Victor James Wheeler are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£363.92K
Increased by £200.64K (+123%)
Turnover
£4.85M
Increased by £1.03M (+27%)
Employees
8
Same as previous period
Total Assets
£5.57M
Increased by £453.08K (+9%)
Total Liabilities
-£5.6M
Increased by £400.38K (+8%)
Net Assets
-£26.15K
Increased by £52.7K (-67%)
Debt Ratio (%)
100%
Decreased by 1.07% (-1%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 30 Jul 2025
Registered Address Changed
1 Year 9 Months Ago on 1 Feb 2024
Declaration of Solvency
1 Year 9 Months Ago on 1 Feb 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 1 Feb 2024
Mr Victor Wheeler Details Changed
2 Years Ago on 10 Nov 2023
Mr Victor Wheeler Details Changed
2 Years Ago on 10 Nov 2023
New Charge Registered
2 Years 6 Months Ago on 9 May 2023
New Charge Registered
2 Years 6 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Mar 2023
Ergea Group Uk Limited (PSC) Details Changed
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 30 Apr 2025
Liquidators' statement of receipts and payments to 24 January 2025
Submitted on 27 Mar 2025
Appointment of a voluntary liquidator
Submitted on 1 Feb 2024
Declaration of solvency
Submitted on 1 Feb 2024
Resolutions
Submitted on 1 Feb 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 1 February 2024
Submitted on 1 Feb 2024
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 11 Dec 2023
Director's details changed for Mr Victor Wheeler on 10 November 2023
Submitted on 30 Nov 2023
Director's details changed for Mr Victor Wheeler on 10 November 2023
Submitted on 30 Nov 2023
Repayment History
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