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ALG Tide UK Limited

ALG Tide UK Limited is a liquidation company incorporated on 2 May 2013 with the registered office located in London, City of London. ALG Tide UK Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
08514631
Private limited company
Age
12 years
Incorporated 2 May 2013
Size
Unreported
Confirmation
Submitted
Dated 7 October 2024 (1 year 1 month ago)
Next confirmation dated 7 October 2025
Was due on 21 October 2025 (19 days ago)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 313 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 8 Jan 2025 (10 months ago)
Previous address was 54 Portland Place London W1B 1DY England
Telephone
02030092420
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1979
Director • American • Lives in United States • Born in Sep 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
Kelpac Limited
Broughton Secretaries Limited is a mutual person.
Active
Saragusa Frozen Foods Limited
Broughton Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.37M
Decreased by £381K (-22%)
Turnover
£26.74M
Increased by £3.75M (+16%)
Employees
15
Increased by 1 (+7%)
Total Assets
£7.87M
Increased by £3.21M (+69%)
Total Liabilities
-£12.15M
Increased by £3.77M (+45%)
Net Assets
-£4.27M
Decreased by £564K (+15%)
Debt Ratio (%)
154%
Decreased by 25.29% (-14%)
Latest Activity
Broughton Secretaries Limited Resigned
10 Months Ago on 8 Jan 2025
Registered Address Changed
10 Months Ago on 8 Jan 2025
Voluntary Liquidator Appointed
10 Months Ago on 8 Jan 2025
Declaration of Solvency
10 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Cory Shade Details Changed
1 Year 1 Month Ago on 23 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 May 2023
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Documents
Termination of appointment of Broughton Secretaries Limited as a secretary on 8 January 2025
Submitted on 8 Jan 2025
Declaration of solvency
Submitted on 8 Jan 2025
Resolutions
Submitted on 8 Jan 2025
Appointment of a voluntary liquidator
Submitted on 8 Jan 2025
Registered office address changed from 54 Portland Place London W1B 1DY England to 25 Farringdon Street London EC4A 4AB on 8 January 2025
Submitted on 8 Jan 2025
Resolutions
Submitted on 17 Oct 2024
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 7 Oct 2024
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 7 Oct 2024
Confirmation statement made on 7 October 2024 with updates
Submitted on 7 Oct 2024
Director's details changed for Cory Shade on 23 September 2024
Submitted on 25 Sep 2024
Repayment History
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