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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.
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Status
Liquidation
In voluntary liquidation since
8 months ago
Company No
08514631
Private limited company
Age
12 years
Incorporated
2 May 2013
Size
Unreported
Confirmation
Submitted
Dated
7 October 2024
(11 months ago)
Next confirmation dated
7 October 2025
Due by
21 October 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Overdue
Accounts overdue by
250 days
For period
1 Jan
⟶
31 Dec 2022
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2023
Was due on
31 December 2024
(8 months ago)
Learn more about ALG Tide UK Limited
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on
8 Jan 2025
(8 months ago)
Previous address was
54 Portland Place London W1B 1DY England
Companies in EC4A 4AB
Telephone
02030092420
Email
Unreported
Website
Thevacationcollection.global
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Cory Shade
Director • Legal Adviser • American • Lives in United States • Born in Sep 1964
Mr Steven James Hester
Director • Tour Operator Manager • British • Lives in UK • Born in Feb 1979
Broughton Secretaries Limited
Secretary
PSC
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Broughton Secretaries Limited Resigned
8 Months Ago on 8 Jan 2025
Registered Address Changed
8 Months Ago on 8 Jan 2025
Voluntary Liquidator Appointed
8 Months Ago on 8 Jan 2025
Declaration of Solvency
8 Months Ago on 8 Jan 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Cory Shade Details Changed
11 Months Ago on 23 Sep 2024
Charge Satisfied
11 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
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Get Credit Report
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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
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Repayment History
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