General information

Name:

Insider Trading Ltd

Office Address:

47 Topsfield Parade Tottenham Lane N8 8PT London

Number: 07959261

Incorporation date: 2012-02-21

Dissolution date: 2020-10-20

End of financial year: 29 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was based in London registered with number: 07959261. The company was established in 2012. The office of the firm was situated at 47 Topsfield Parade Tottenham Lane. The area code is N8 8PT. The firm was officially closed on October 20, 2020, which means it had been active for eight years.

The following limited company was supervised by one director: Philip S., who was chosen to lead the company twelve years ago.

Philip S. was the individual who controlled this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Philip S.

Role: Director

Appointed: 21 February 2012

Latest update: 8 December 2023

People with significant control

Philip S.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
Andrea L.
Notified on 30 June 2016
Ceased on 27 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2019
Account last made up date 28 February 2018
Confirmation statement next due date 13 May 2020
Confirmation statement last made up date 29 April 2019
Annual Accounts 19 November 2013
Start Date For Period Covered By Report 2012-02-21
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 19 November 2013
Annual Accounts 27 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 27 November 2014
Annual Accounts 12 February 2016
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 12 February 2016
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 19 December 2016
Annual Accounts 27 November 2017
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 27 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 20th, October 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47710 : Retail sale of clothing in specialised stores
  • 14190 : Manufacture of other wearing apparel and accessories n.e.c.
  • 46420 : Wholesale of clothing and footwear
8
Company Age

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