| Company Name | ISSY Gems Ltd |
|---|---|
| Directors | Esther Issacharoff and Israel Issacharoff |
| Company Status | Active |
| Company Number | 08932575 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2014(10 years, 1 month ago) |
| Previous Name | Henig Gems Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | Mrs Esther Issacharoff |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2014(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 5 St. Kilda's Road London N16 5BP |
| Director Name | Mr Israel Issacharoff |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2014(same day as company formation) |
| Role | Gemologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 St. Kilda's Road London N16 5BP |
Location
| Registered Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Esther Issacharoff 50.00% Ordinary |
|---|---|
| 1 at £1 | Israel Issacharoff 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £162 |
| Cash | £11,469 |
| Current Liabilities | £68,599 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 24 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 March |
Returns
| Latest Return | 16 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Filing History
| 3 September 2020 | Confirmation statement made on 16 August 2020 with updates (4 pages) |
|---|---|
| 20 May 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 26 March 2020 | Current accounting period shortened from 27 March 2019 to 26 March 2019 (1 page) |
| 27 December 2019 | Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page) |
| 6 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2019 | Confirmation statement made on 16 August 2019 with updates (4 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 24 December 2018 | Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page) |
| 16 August 2018 | Confirmation statement made on 16 August 2018 with updates (4 pages) |
| 15 May 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 23 March 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 6 March 2018 | Change of details for Mrs Esther Issacharoff as a person with significant control on 8 May 2017 (2 pages) |
| 6 March 2018 | Change of details for Mr Israel Issacharoff as a person with significant control on 8 May 2017 (2 pages) |
| 29 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 16 May 2017 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on 16 May 2017 (1 page) |
| 16 May 2017 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on 16 May 2017 (1 page) |
| 28 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 30 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 15 July 2016 | Registered office address changed from 55 Maresfield Gardens Hampstead London NW3 5TE to Foframe House 35-37 Brent Street London NW4 2EF on 15 July 2016 (1 page) |
| 15 July 2016 | Registered office address changed from 55 Maresfield Gardens Hampstead London NW3 5TE to Foframe House 35-37 Brent Street London NW4 2EF on 15 July 2016 (1 page) |
| 13 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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| 13 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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| 16 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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| 11 March 2014 | Incorporation Statement of capital on 2014-03-11
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| 11 March 2014 | Incorporation Statement of capital on 2014-03-11
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