Issy Gems Ltd
- Company number
- 08932575
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Mar 2014
- Nature of business
- Wholesale of watches and jewellery
- Corporate group
- Issy Gems Ltd (3 companies)
Registered office
Previous names
- Henig Gems Ltd (until 17 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUBIN, Moses | Director | 7 Jun 2024 | |
| ISSACHAROFF, Esther | Director | 11 Mar 2014 | 6 Jun 2024 |
| ISSACHAROFF, Israel | Director | 11 Mar 2014 | 6 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Moses Rubin | Ownership Of Shares 75 To 100 Percent | 7 Jun 2024 | |
| Mrs Esther Issacharoff | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Jun 2024 |
| Mr Israel Issacharoff | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £213 | £21,828 | 2 |
| 31 Mar 2023 | £6,642 | £25,727 | 2 |
| 31 Mar 2022 | £4,765 | £46,576 | 2 |
| 31 Mar 2021 | -£20,063 | £9,651 | 2 |
| 31 Mar 2020 | - | £5,063 | 2 |
| 31 Mar 2019 | - | £18,549 | 2 |
| 31 Mar 2018 | - | £12,785 | 2 |
| 31 Mar 2017 | - | £15,184 | 2 |
| 31 Mar 2016 | - | £5,929 | - |
| 31 Mar 2015 | £162 | £11,469 | - |
Connections
Controls
- IT Estates Limited (12376408)
Directors’ other companies
- RUBIN, Moses - Director at Brivans Associates Limited
- RUBIN, Moses - Director at Hazelroyd Limited
- RUBIN, Moses - Director at BGL Direct Limited
- RUBIN, Moses - Director at CEC Safety Ltd
- RUBIN, Moses - Director at Reniew Ltd
- RUBIN, Moses - Director at Eclipse Windows (Nw) Limited
- RUBIN, Moses - Director at Brompton Properties Ltd
- RUBIN, Moses - Director at Leg Oh Limited
- RUBIN, Moses - Director at Scaffolders Group Ltd
- RUBIN, Moses - Director at Terrygold Ltd
Companies at the same address
- 17a Stanley Ltd (12059319)
- 613 Manc Limited (11632971)
- 78 Leicester Road Ltd (12368735)
- Ac19 Limited (11793857)
- All Yours Limited (12230091)
- AML Painting Limited (12422800)
- Besad Properties Ltd (07706976)
- BGL Direct Limited (08098166)
- Bleemys Exclusive Limited (12435220)
- Brivans Associates Limited (08324460)