IG

ICEGRADE GROUP LIMITED

Dissolved

Company number 04661455

London · Incorporated 10 February 2003

5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

Electrical installation · SIC 43210

Other service activities n.e.c. · SIC 96090

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

Company history

Previous company names

OAKLEY SYSTEMS LIMITED · 10 February 2003 – 15 February 2011

Previous registered addresses

5th Floor Grove House 248a Marylebone Road London NW1 6BB · until 6 October 2022

Trident Court 1 Oakcroft Road Chessington KT9 1DB England · until 6 October 2022

No 8 Canbury Business Park Elm Crescent Kingston upon Thames Surrey KT2 6HJ · until 9 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KC
KIN COMPANY SECRETARIAL LIMITED
Corporate Secretary
22 September 2008
WR
WILKINS, Ross
Director · Resigned
1 April 2021
PI
PIR, Ijaz Iftikhar
Director · Resigned
6 November 2017
AP
AHMED, Pir Ijaz Uddin
Director · Resigned
16 September 2015
CS
CHOWDHURY, Soyfur Raja
Director · Resigned
17 February 2011
BB
BERRY, Brian Shelton
Director · Resigned
16 June 2008
CA
CLARK, Alistair Roy
Director · Resigned
1 November 2007
BA
BAILLIE, Adrian Louis
Director · Resigned
6 November 2006
EA
ENTERPRISE ADMINISTRATION LTD
Corporate Secretary · Resigned
30 October 2006
BA
BYGRAVES, Anthony Joseph
Director · Resigned
30 October 2006
GS
GLOVER, Stuart
Director · Resigned
30 October 2006
BT
BAILEY, Tiffany
Director · Resigned
7 March 2003
OK
O'DWYER, Karen
Director · Resigned
7 March 2003
BI
BAILEY, Ian Gordon
Secretary · Resigned
1 March 2003
BI
BAILEY, Ian Gordon
Director · Resigned
1 March 2003
BT
BAILEY, Tiffany
Secretary · Resigned
10 February 2003
IS
INCORPORATE SECRETARIAT LIMITED
Corporate Nominee Secretary · Resigned
10 February 2003
OJ
O'DWYER, James Thomas
Director · Resigned
10 February 2003
ID
INCORPORATE DIRECTORS LIMITED
Corporate Nominee Director · Resigned
10 February 2003

Persons with significant control

PS
Anthony Joseph Bygraves
Born November 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Liquidation In Administration Progress Report
Insolvency
30 September 2023 View
Liquidation In Administration Move To Dissolution
Insolvency
30 September 2023 View
Liquidation In Administration Progress Report
Insolvency
4 May 2023 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
10 November 2022 View
Liquidation In Administration Proposals
Insolvency
27 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2022 View
Liquidation In Administration Appointment Of Administrator
Insolvency
6 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2022 View
Change Corporate Secretary Company With Change Date
Officers
18 March 2022 View
Change Corporate Secretary Company With Change Date
Officers
18 March 2022 View
Termination Director Company With Name Termination Date
Officers
15 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2021 View
Capital Allotment Shares
Capital
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Change Account Reference Date Company Previous Extended
Accounts
25 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2018 View
Appoint Person Director Company With Name Date
Officers
1 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2017 View
Termination Director Company With Name Termination Date
Officers
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Change Person Director Company With Change Date
Officers
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Change Account Reference Date Company Current Extended
Accounts
24 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2014 View
Accounts With Accounts Type Small
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Termination Director Company With Name
Officers
5 November 2013 View
Accounts With Accounts Type Small
Accounts
1 November 2013 View
Change Person Director Company With Change Date
Officers
16 August 2013 View
Change Person Director Company With Change Date
Officers
16 August 2013 View
Change Account Reference Date Company Previous Extended
Accounts
3 April 2013 View
Change Corporate Secretary Company With Change Date
Officers
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
29 June 2012 View
Legacy
Mortgage
18 April 2012 View
Legacy
Mortgage
18 April 2012 View
Change Corporate Secretary Company With Change Date
Officers
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Accounts With Accounts Type Small
Accounts
25 January 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
13 December 2011 View
Legacy
Mortgage
23 August 2011 View
Legacy
Mortgage
20 August 2011 View
Legacy
Mortgage
20 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2011 View
Change Person Director Company With Change Date
Officers
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Change Account Reference Date Company Current Extended
Accounts
21 March 2011 View
Appoint Person Director Company With Name
Officers
22 February 2011 View
Certificate Change Of Name Company
Change Of Name
15 February 2011 View
Change Of Name Notice
Change Of Name
15 February 2011 View
Accounts With Accounts Type Dormant
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2009 View
Legacy
Officers
20 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2009 View
Legacy
Annual Return
24 February 2009 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Annual Return
31 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
19 December 2007 View
Accounts With Accounts Type Small
Accounts
9 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Annual Return
30 January 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Address
30 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2006 View
Legacy
Annual Return
7 February 2006 View
Legacy
Annual Return
4 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2004 View
Legacy
Capital
15 March 2004 View
Legacy
Annual Return
15 March 2004 View
Legacy
Accounts
11 January 2004 View
Legacy
Address
22 May 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
12 February 2003 View
Incorporation Company
Incorporation
10 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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