INSIDER TRADING LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 8PT

Company number 07959261
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address 47 TOPSFIELD PARADE, TOTTENHAM LANE, LONDON, N8 8PT
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c., 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 10 . The most likely internet sites of INSIDER TRADING LIMITED are www.insidertrading.co.uk, and www.insider-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 7.3 miles; to Barnes Bridge Rail Station is 9.4 miles; to Balham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Insider Trading Limited is a Private Limited Company. The company registration number is 07959261. Insider Trading Limited has been working since 21 February 2012. The present status of the company is Active. The registered address of Insider Trading Limited is 47 Topsfield Parade Tottenham Lane London N8 8pt. . SCOTT, Philip is a Director of the company. Director LINDSAY, Andrea has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Director
SCOTT, Philip
Appointed Date: 21 February 2012
49 years old

Resigned Directors

Director
LINDSAY, Andrea
Resigned: 14 May 2012
Appointed Date: 21 February 2012
60 years old

Persons With Significant Control

Mr Philip Scott
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Andrea Lindsay
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSIDER TRADING LIMITED Events

07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 29 February 2016
01 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 10

16 Feb 2016
Compulsory strike-off action has been discontinued
15 Feb 2016
Total exemption small company accounts made up to 28 February 2015
...
... and 5 more events
20 Nov 2013
Total exemption small company accounts made up to 28 February 2013
18 Mar 2013
Annual return made up to 21 February 2013 with full list of shareholders
14 May 2012
Statement of capital following an allotment of shares on 14 May 2012
  • GBP 10

14 May 2012
Termination of appointment of Andrea Lindsay as a director
21 Feb 2012
Incorporation