ICEGRADE GROUP LIMITED
Company is dissolved
General Information
NAME
ICEGRADE GROUP LIMITED
COMPANY NUMBER
04661455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
10/02/2003
(21 years and 10 months old)
WEBSITE
http://mrfsgroup.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2022
ACCOUNTS MADE UP TO
30/11/2021
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PREVIOUS NAMES
10/02/2003
15/02/2011
OAKLEY SYSTEMS LIMITED
LONDON
NW1 6BB
Telephone: 02085474333
TPS: No
Trident Court
1 Oakcroft Road
Chessington
Surrey
KT9 1DB
Telephone: 85474333
Grove House
248a Marylebone Road
LONDON
NW1 6BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Company Secretary KHEPRI CORPORATE SERVICES LIMITED (914649370) Appointed |
| 17/07/2024 | New Company Secretary KHEPRI CORPORATE SERVICES LIMITED (914649370) Appointed |
| 15/07/2024 | New Company Secretary KHEPRI CORPORATE SERVICES LIMITED (914649370) Appointed |
Credit Risk Overview
Want to learn more about ICEGRADE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICEGRADE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICEGRADE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 249 Past: 159 |
View Report |
|
Born in Apr 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 11513 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 19282 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Company Secretary KHEPRI CORPORATE SERVICES LIMITED (914649370) Appointed |
| 17/07/2024 | New Company Secretary KHEPRI CORPORATE SERVICES LIMITED (914649370) Appointed |
| 15/07/2024 | New Company Secretary KHEPRI CORPORATE SERVICES LIMITED (914649370) Appointed |
| 27/06/2024 | New Company Secretary KHEPRI CORPORATE SERVICES LIMITED (914649370) Appointed |
| 30/05/2024 | New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed |
| 23/05/2024 | New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed |
| 13/05/2024 | New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed |
| 03/05/2024 | New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed |
| 08/03/2024 | New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed |
| 07/03/2024 | New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed |
| 28/02/2024 | New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed |
| 23/02/2024 | New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed |
| 16/02/2024 | New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed |
| 01/02/2024 | New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed |
| 18/01/2024 | New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed |
| 11/01/2024 | New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed |
| 06/10/2023 | Anthony Joseph Bygraves (908552707) has left the board |
| 29/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | Ijaz Iftikhar Pir (920962192) has left the board |
| 15/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 21/03/2022 | New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed |
| 17/03/2022 | Ross Wilkins (919557449) has left the board |
| 27/06/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member Ross Wilkins (919557449) Appointed |
| 02/09/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 13/12/2017 | Ijaz Iftikhar Pir (924075334) has left the board |
| 13/12/2017 | New Board Member Ijaz Iftikhar Pir (920962192) Appointed |
| 05/12/2017 | New Board Member Ijaz Iftikhar Pir (924075334) Appointed |
| 23/03/2017 | New Accounts filed |
| 07/03/2017 | Pir Ijaz Uddin Ahmed (920116521) has left the board |
| 10/02/2017 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 24/09/2015 | New Board Member Pir Ijaz Uddin Ahmed (920116521) Appointed |
| 19/02/2015 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 08/11/2013 | New Accounts filed |
| 07/11/2013 | Soyfur Reza Chowdhury (915797091) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 22/02/2013 | New Annual Return filed |
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