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EGGAMA LIMITED

Dissolved

Company number 07798717

Wickford · Incorporated 5 October 2011

Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

EGGAMA LIMITED, a private limited company registered in England and Wales, was dissolved on 7 February 2023 having been incorporated on 5 October 2011. Its registered office is at Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Egidio Berengo is a person with significant control who holds 25-50% of the shares. Ms Gabriella Berengo is a person with significant control who holds 25-50% of the shares. Mr Maurizio Berengo is a person with significant control who holds 25-50% of the shares. The sole director is BERENGO, Gabriella (appointed 3 May 2018). The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 October 2020, on 12 November 2021. 52 filings are recorded against the company at Companies House, most recently a gazette filing on 7 February 2023.

Compliance

Annual accounts Up to date
Last filed
31 October 2020
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2020

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

BG
3 May 2018
FW
FAVARO, Walter
Director · Resigned
1 October 2016
AB
ALLEN, Bianca Ann
Director · Resigned
20 November 2013
AC
ALLEN, Clare Marie Julie
Director · Resigned
20 August 2012
RM
ROBINSON, Martin
Director · Resigned
5 October 2011

Persons with significant control

PS
Mr Egidio Berengo
Born March 1946
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Ms Gabriella Berengo
Born November 1947
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Maurizio Berengo
Born December 1955
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 February 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 December 2022 View
Gazette Notice Voluntary
Gazette
22 November 2022 View
Dissolution Application Strike Off Company
Dissolution
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2021 View
Gazette Filings Brought Up To Date
Gazette
11 November 2021 View
Gazette Notice Compulsory
Gazette
5 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Gazette Filings Brought Up To Date
Gazette
2 October 2019 View
Gazette Notice Compulsory
Gazette
1 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Gazette Filings Brought Up To Date
Gazette
27 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2018 View
Gazette Notice Compulsory
Gazette
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
13 June 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2018 View
Gazette Filings Brought Up To Date
Gazette
2 December 2017 View
Gazette Notice Compulsory
Gazette
3 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
5 October 2016 View
Gazette Filings Brought Up To Date
Gazette
5 October 2016 View
Gazette Notice Compulsory
Gazette
4 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Change Person Director Company With Change Date
Officers
6 January 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
11 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2014 View
Appoint Person Director Company With Name
Officers
21 November 2013 View
Termination Director Company With Name
Officers
21 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013 View
Move Registers To Sail Company
Address
19 October 2012 View
Change Sail Address Company
Address
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Termination Director Company With Name
Officers
21 August 2012 View
Incorporation Company
Incorporation
5 October 2011 View

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