ARCH FINANCIAL PRODUCTS LLP - A business based in United Kingdom registered with Companies House

Company Overview

About Arch Financial Products Llp

ARCH FINANCIAL PRODUCTS LLP was founded on 2004-11-24 and has its registered office in Chatham Maritime. The organisation's status is listed as "Liquidation". Arch Financial Products Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ARCH FINANCIAL PRODUCTS LLP

MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM KENT ME4 4QU Other companies in EC1V

Filing Information

Company Number		OC310177
Company ID Number		OC310177
Date formed		2004-11-24
Country
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Liquidation
Lastest accounts		28/02/2014
Account next due		30/11/2015
Latest return		24/11/2014
Return next due		22/12/2015
Type of accounts		FULL

Last Datalog update:	2019-04-04 08:40:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCH FINANCIAL PRODUCTS LLP

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Company Officers of ARCH FINANCIAL PRODUCTS LLP

Current Directors

Officer	Role	Date Appointed
ROBERT STEPHAN ADDISON	Limited Liability Partnership (LLP) Designated Member	2006-03-31
ARCH GROUP (UK) LIMITED	Limited Liability Partnership (LLP) Designated Member	2004-11-24
ROBIN FARRELL	Limited Liability Partnership (LLP) Designated Member	2004-11-24
ARCH ADVISORS (UK) LIMITED	Limited Liability Partnership (LLP) Member	2005-03-09
NICOLAS RHALLY	Limited Liability Partnership (LLP) Member	2007-07-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARCH REAL ESTATE LIMITED	Limited Liability Partnership (LLP) Member	2008-06-23	2012-10-23
NICHOLAS BARBAROUSSIS	Limited Liability Partnership (LLP) Member	2007-07-13	2010-07-05
GARY EDWARD KING	Limited Liability Partnership (LLP) Member	2006-07-27	2010-01-14
ADAM CLIFFORD SMITH	Limited Liability Partnership (LLP) Member	2007-10-10	2009-12-17
JONATHAN EDWARD HALSEY	Limited Liability Partnership (LLP) Member	2009-06-19	2009-11-30
SIMON JAMES LEAR	Limited Liability Partnership (LLP) Member	2009-07-03	2009-11-30
RICHARD JOHN RHODES	Limited Liability Partnership (LLP) Member	2008-03-04	2009-11-30
SILASH CHANDULAL RUPARELL	Limited Liability Partnership (LLP) Member	2007-07-13	2009-11-30
HUGH JOHN CAVE HUMFREY	Limited Liability Partnership (LLP) Member	2007-07-05	2009-09-22
PETER BRIAN JEFFS	Limited Liability Partnership (LLP) Member	2007-04-06	2009-09-22
GIAN PAOLO POTSIOS	Limited Liability Partnership (LLP) Member	2008-09-01	2009-09-22
DOMINIQUE GHASSAN KATEB	Limited Liability Partnership (LLP) Member	2005-03-09	2009-09-04
ROBERT EDWARD LARGE	Limited Liability Partnership (LLP) Member	2005-03-09	2009-07-14
CHARLES PAUL MURRAY DOUGLAS	Limited Liability Partnership (LLP) Member	2007-09-14	2009-06-17
GUY ANDREW HAWARD	Limited Liability Partnership (LLP) Member	2008-05-09	2009-06-01
MICHAEL HOWARD DERKS	Limited Liability Partnership (LLP) Member	2005-09-08	2009-05-29
SIMON LEES KING	Limited Liability Partnership (LLP) Member	2008-11-10	2009-05-29
CHARLES ALEXANDER HARTLEY	Limited Liability Partnership (LLP) Member	2008-11-03	2009-05-14
ANDERSON DUNCAN BEATTIE HUGHES	Limited Liability Partnership (LLP) Member	2005-08-15	2009-05-05
GORDON ALEXANDER KERR	Limited Liability Partnership (LLP) Member	2005-05-06	2009-04-03
STEPHEN DAVID DECANI	Limited Liability Partnership (LLP) Member	2006-11-03	2008-11-30
ALEXANDER TABRAM HAY	Limited Liability Partnership (LLP) Member	2008-01-30	2008-11-21
DAVID ANTHONY BRYAN CURLING	Limited Liability Partnership (LLP) Member	2005-03-09	2008-11-17
BRUCE LOCKWOOD	Limited Liability Partnership (LLP) Member	2007-07-18	2008-10-31
BRONWYN NANETTE CURTIS	Limited Liability Partnership (LLP) Member	2006-11-07	2008-09-30
HILARY PAUL NEWTON	Limited Liability Partnership (LLP) Member	2005-05-06	2008-06-30
MICHAEL ANDREW JOHNSON	Limited Liability Partnership (LLP) Member	2007-09-25	2008-06-27
ERIK CHRISTOPHER ZEHENDER	Limited Liability Partnership (LLP) Member	2008-01-24	2008-05-07
PETER FREDERICK HENRY LEATHERS	Limited Liability Partnership (LLP) Member	2005-03-09	2006-03-31
JAMIE RORY ALEXANDER CHALMER	Limited Liability Partnership (LLP) Member	2005-03-09	2006-03-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-06-26	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-03-26	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-03-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-01-14
2019-03-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-01-14
2018-08-16	600	Appointment of a voluntary liquidator
2018-08-16	LIQ10	Removal of liquidator by court order
2018-03-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-01-14
2017-03-30	4.68	Liquidators' statement of receipts and payments to 2017-01-14
2016-03-23	4.68	Liquidators' statement of receipts and payments to 2016-01-14
2015-02-21	LLAD01	Change of registered office address for limited liability partnership from 25 Farringdon Street London EC4A 4AB England to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU
2015-02-02	600	Appointment of a voluntary liquidator
2015-02-02	DETERMINAT	Liquidation. Voluntary determination
2015-02-02	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-01-08	LLAD01	Change of registered office address for limited liability partnership from Suite Lp22733, Lower Ground Floor 145-157 St. John Street London EC1V 4PW to 25 Farringdon Street London EC4A 4AB
2014-11-24	LLAR01	LLP Annual return made up to 2014-11-24
2014-11-24	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARCH GROUP (UK) LIMITED / 24/11/2014
2014-11-24	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARCH ADVISORS (UK) LIMITED / 24/11/2014
2014-11-24	LLAD01	Change of registered office address for limited liability partnership from 145-157 St John Street London EC1V 4PW to Suite Lp22733, Lower Ground Floor 145-157 St. John Street London EC1V 4PW
2014-08-12	AA	FULL ACCOUNTS MADE UP TO 28/02/14
2013-11-24	LLAR01	LLP Annual return made up to 2013-11-24
2013-11-24	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARCH GROUP (UK) LIMITED / 26/09/2013
2013-11-24	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARCH ADVISORS (UK) LIMITED / 26/09/2013
2013-10-16	AA	FULL ACCOUNTS MADE UP TO 28/02/13
2013-10-01	LLAD01	Change of registered office address for limited liability partnership from 3Rd Floor 16 Berkeley Street Mayfair London W1J 8DZ on 2013-10-01
2012-11-26	LLAR01	LLP Annual return made up to 2012-11-24
2012-11-26	LLTM01	Limited liability partnership termination of member Arch Real Estate Limited
2012-10-26	AA	FULL ACCOUNTS MADE UP TO 29/02/12
2011-11-24	LLAR01	LLP Annual return made up to 2011-11-24
2011-11-24	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARCH GROUP (UK) LIMITED / 24/11/2011
2011-11-24	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARCH ADVISORS (UK) LIMITED / 24/11/2011
2011-11-24	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARCH REAL ESTATE LIMITED / 24/11/2011
2011-11-24	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / NICOLAS RHALLY / 24/11/2011
2011-11-24	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBIN FARRELL / 24/11/2011
2011-11-24	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT STEPHAN ADDISON / 24/11/2011
2011-11-07	AA	FULL ACCOUNTS MADE UP TO 28/02/11
2010-12-06	LLAR01	ANNUAL RETURN MADE UP TO 24/11/10
2010-11-25	AA	FULL ACCOUNTS MADE UP TO 28/02/10
2010-09-16	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARCH ADVISORS (UK) LIMITED / 08/09/2010
2010-09-16	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARCH REAL ESTATE LIMITED / 08/09/2010
2010-09-16	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARCH GROUP (UK) LIMITED / 08/09/2010
2010-09-13	LLAD01	REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 66 GROSVENOR STREET LONDON W1K 3JL
2010-07-08	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS BARBAROUSSIS
2010-05-11	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / NICOLAS RHALLY / 06/05/2010
2010-01-18	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER GARY KING
2009-12-24	AA	FULL ACCOUNTS MADE UP TO 28/02/09
2009-12-22	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ADAM SMITH
2009-12-16	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER JONATHAN HALSEY
2009-12-03	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER SILASH RUPARELL
2009-12-03	LLAD01	REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 3RD FLOOR 7 SAVILE ROW MAYFAIR LONDON W1S 3PE
2009-12-03	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER RICHARD RHODES
2009-12-03	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER SIMON LEAR
2009-11-26	LLAR01	ANNUAL RETURN MADE UP TO 24/11/09
2009-10-06	LLAD01	REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 6TH FLOOR 90 LONG ACRE COVENT GARDEN LONDON WC2E 9RA
2009-09-28	LLP288b	MEMBER RESIGNED GIAN POTSIOS
2009-09-28	LLP288b	MEMBER RESIGNED PETER JEFFS
2009-09-28	LLP288b	MEMBER RESIGNED HUGH HUMFREY
2009-09-07	LLP288b	MEMBER RESIGNED DOMINIQUE KATEB
2009-07-23	LLP288b	MEMBER RESIGNED ROBERT LARGE
2009-07-06	LLP288a	LLP MEMBER APPOINTED SIMON JAMES LEAR
2009-06-23	LLP288a	LLP MEMBER APPOINTED JONATHAN EDWARD HALSEY
2009-06-22	LLP288b	MEMBER RESIGNED CHARLES PAUL DOUGLAS
2009-06-15	LLP288b	MEMBER RESIGNED GUY HAWARD
2009-06-02	LLP288b	MEMBER RESIGNED MICHAEL DERKS
2009-06-02	LLP288b	MEMBER RESIGNED SIMON KING
2009-05-29	LLP288c	MEMBER'S PARTICULARS RICHARD RHODES
2009-05-19	LLP288b	MEMBER RESIGNED CHARLES HARTLEY
2009-05-11	LLP288b	MEMBER RESIGNED ANDERSON HUGHES
2009-04-14	LLP288b	MEMBER RESIGNED GORDON KERR
2009-02-24	LLP288c	MEMBER'S PARTICULARS SIMON KING
2009-02-24	LLP288c	MEMBER'S PARTICULARS DOMINIQUE KATEB
2009-02-04	LLP288c	MEMBER'S PARTICULARS GIAN POTSIOS
2009-01-16	LLP288c	MEMBER'S PARTICULARS ARCH ADVISORS (UK) LIMITED
2009-01-16	LLP288c	MEMBER'S PARTICULARS ARCH REAL ESTATE LIMITED
2009-01-16	LLP288c	MEMBER'S PARTICULARS ARCH GROUP (UK) LIMITED
2009-01-16	LLP363	ANNUAL RETURN MADE UP TO 24/11/08
2008-12-04	LLP288b	MEMBER RESIGNED STEPHEN DECANI
2008-12-02	LLP288b	MEMBER RESIGNED ALEANDER HAY
2008-11-20	LLP288b	MEMBER RESIGNED DAVID CURLING

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to ARCH FINANCIAL PRODUCTS LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-01-29
Notices to Creditors	2015-01-29
Resolutions for Winding-up	2015-01-29
Meetings of Creditors	2014-12-30

Fines / Sanctions

No fines or sanctions have been issued against ARCH FINANCIAL PRODUCTS LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ARCH FINANCIAL PRODUCTS LLP does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCH FINANCIAL PRODUCTS LLP

Intangible Assets

Patents

We have not found any records of ARCH FINANCIAL PRODUCTS LLP registering or being granted any patents

Domain Names

We do not have the domain name information for ARCH FINANCIAL PRODUCTS LLP

Trademarks

We have not found any records of ARCH FINANCIAL PRODUCTS LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARCH FINANCIAL PRODUCTS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ARCH FINANCIAL PRODUCTS LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where ARCH FINANCIAL PRODUCTS LLP is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	ARCH FINANCIAL PRODUCTS LLP	Event Date	2015-01-26
Notice is hereby given that the Creditors of the above-named Partnership are required, on or before 19 February 2015 to send their names and addresses and particulars of their debts and claims and the names and addresses of their Solicitors (if any) to Andrew Tate and Maxine Reid, the Liquidators of the said Partnership at Reeves & Co LLP, Montague Place, Quayside, Chatham Maritime, Kent ME4 4QU and, if so required by notice in writing from the said Liquidators, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 15 January 2015. Office Holder details: Andrew Tate and Maxine Reid (IP Nos 8960 and 11492) both of Reeves & Co LLP, Montague Place, Quayside, Chatham Maritime, Kent ME4 4QU Further details contact: Andrew Tate or Maxine Reid, Email: restructuring@reeves.co, Tel: 01634 899805.

Initiating party		Event Type	Appointment of Liquidators
Defending party	ARCH FINANCIAL PRODUCTS LLP	Event Date	2015-01-15
Andrew Tate and Maxine Reid , both of Reeves & Co LLP , Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU . : Further details contact: Andrew Tate or Maxine Reid, Email: restructuring@reeves.co, Tel: 01634 899805.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ARCH FINANCIAL PRODUCTS LLP	Event Date	2015-01-15
At a General Meeting of the above-named Partnership, duly convened, and held at 25 Farringdon Street, London, EC4A 4AB at 10.30am on 15 January 2015 the following determination was duly passed: That the Partnership be wound up voluntarily, and that Richard Brewer and Mark Wilson , both of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London, EC4A 4AB , are appointed Joint Liquidators for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. The appointment of Richard Brewer and Mark Wilson was not ratified by creditors and creditors voted for the appointment of Andrew Tate and Maxine Reid (IP Nos 8960 and 11492) of Reeves & Co LLP, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU. Further details contact: Andrew Tate or Maxine Reid, Email: restructuring@reeves.co, Tel: 01634 899805. Robert Addison , Designated Member :

Initiating party		Event Type	Meetings of Creditors
Defending party	ARCH FINANCIAL PRODUCTS LLP	Event Date	2014-12-24
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named Company will be held at 25 Farringdon Street, London, EC4A 4AB , on 15 January 2015 , at 11.00 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 15 January 2015 to pass a resolution for the winding up of the Company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the Companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of Baker Tilly Restructuiring and Recovery LLP , 25 Farringdon Street, London, EC4A 4AB , between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Jennifer Harrison, Tel: 0203 201 8464.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARCH FINANCIAL PRODUCTS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARCH FINANCIAL PRODUCTS LLP any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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