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Summary

Contact details

Officers22

Finance2

Insolvencies1

Events1

Documents101

Additional data

Related companies7

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Last updated: Mar 30, 2024

ICEGRADE GROUP LIMITED

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is inactive

Private limited company

United Kingdom 10 Feb 2003 (21 years ago)

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Summary

NameICEGRADE GROUP LIMITED
Historical names
  • OAKLEY SYSTEMS LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode04661455
Incorporation Date10 Feb 2003 (21 years ago) / 979 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, NW1 6BB

Officers

individual

IndividualUnited Kingdom

Anthony Joseph Bygraves

Person with significant control


Appointed on01 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Security Limited

Person with significant control


Appointed on31 Jul 2020

Resigned on01 Apr 2021

individual

IndividualUnited Kingdom

Bygraves, Anthony Joseph

Director


Appointed on30 Oct 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ahmed, Pir Ijaz Uddin

Director


Appointed on16 Sep 2015

Resigned on03 Mar 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bailey, Ian

Secretary


Appointed on01 Mar 2003

Resigned on30 Oct 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kin Company Secretarial Limited

Corporate Secretary


Appointed on22 Sep 2008

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Financial reports

YearFixed assetsTotal equityOther
2021538,854 GBP
(~$741,074)
-1,273,121 GBP
(~-$1,750,895)
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2020697,655 GBP
(~$894,621)
-1,610,514 GBP
(~-$2,065,203)
View full report

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Insolvencies

Document numberType
04661455-1in-administration

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Events

Old value

15 Feb 2011

Name changeOAKLEY SYSTEMS LIMITED

Documents

DateNameTypeDocument
10 Nov 2022Liquidation administration notice deemed approval of proposalsAM06View
27 Oct 2022Liquidation in administration proposalsAM03View
06 Oct 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2022
    due by 31 Aug 2023
  • Last accounts made up to30 Nov 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Apr 2023
    due by 06 May 2023
  • Last statement dated22 Apr 2022
Returns
  • Next returns datedue by 23 Feb 2017
  • Last returns dated26 Jan 2016
Mortgages
  • Charges14
  • Outstanding3
  • Satisfied11

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Frequently asked questions

Where is ICEGRADE GROUP LIMITED's headquarters?

ICEGRADE GROUP LIMITED's headquarters is located at LONDON, 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, NW1 6BB

What is ICEGRADE GROUP LIMITED's industry?

ICEGRADE GROUP LIMITED is in the industry of Electrical installation

What year was ICEGRADE GROUP LIMITED started?

ICEGRADE GROUP LIMITED was started in 2003

Sources: Companies House