Knight Financial Products Limited

Company Name	Knight Financial Products Limited
Company Status	Dissolved
Company Number	03376385
Category	Private Limited Company
Incorporation Date	27 May 1997(26 years, 11 months ago)
Previous Name	Arbitrade UK Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Philip John Gough
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2001(4 years, 5 months after company formation)
Appointment Duration	22 years, 6 months
Role	Compliance
Correspondence Address	Greendowns Preshaw Road Beauworth Winchester Hampshire SO24 0PB

Director Name	John Bradley Howard
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	01 November 2001(4 years, 5 months after company formation)
Appointment Duration	22 years, 6 months
Role	Accountant
Correspondence Address	7 Sleep Hollow Lane Princeton Junction Nj 07310 United States

Secretary Name	Philip John Gough
Nationality	British
Status	Current
Appointed	25 February 2002(4 years, 9 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Correspondence Address	Greendowns Preshaw Road Beauworth Winchester Hampshire SO24 0PB

Director Name	Mr Rakesh Charles Chhabra
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 July 2004(7 years, 1 month after company formation)
Appointment Duration	19 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Foyle Road London SE3 7QR

Director Name	Mr Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Role	Solicitor
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Irvin Robert Kessler
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 1997(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 02 November 2001)
Role	Company Director
Correspondence Address	130 Cheshire Lane Minnetonka 55305 United States

Director Name	Efraim Fishel Gildor
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Israeli
Status	Resigned
Appointed	11 September 1997(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 28 March 2000)
Role	Company Director
Correspondence Address	1712 Hopkins Crossroads Minnetonka 55305 Minnesota Usa Foreign

Secretary Name	Gary Francis Sobczak
Nationality	American
Status	Resigned
Appointed	11 September 1997(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 22 June 2001)
Role	Financial Controller
Correspondence Address	130 Cheshire Lane Minnetonka 55305 United States

Director Name	Lawrence Joel Zlatkin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 1998(1 year, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 September 1998)
Role	Executive/Managing Director
Correspondence Address	1712 Hopkins Crossroad Minnetonka Minnesota 55305

Secretary Name	Lawrence Joel Zlatkin
Nationality	American
Status	Resigned
Appointed	21 August 1998(1 year, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 September 1998)
Role	Executive/Managing Director
Correspondence Address	1712 Hopkins Crossroad Minnetonka Minnesota 55305

Director Name	Peter Hajas
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 1999(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 02 November 2001)
Role	Company Director
Correspondence Address	130 Cheshire Lane Minnetonta 55305

Secretary Name	Mr James Anthony Feast
Nationality	British
Status	Resigned
Appointed	31 May 2001(4 years after company formation)
Appointment Duration	9 months (resigned 25 February 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Manor Gardens South Croydon Surrey CR2 7BU

Director Name	Charles Mogilevsky
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2001(4 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 July 2004)
Role	Accountant
Correspondence Address	2330 Meeting Place Minnetonka Minnesota Mn 55391 United States

Director Name	John Crawford Woodman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(4 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 July 2002)
Role	Accountant
Correspondence Address	64 Duncan Terrace London N1 8AG

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	21 August 1998(1 year, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 May 2001)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,494,000
Net Worth	£4,184,000
Cash	£262,000
Current Liabilities	£84,517,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

9 October 2007	Dissolved (1 page)
9 July 2007	Liquidators statement of receipts and payments (5 pages)
9 July 2007	Return of final meeting in a members' voluntary winding up (3 pages)
5 March 2007	Liquidators statement of receipts and payments (5 pages)
26 September 2006	Liquidators statement of receipts and payments (5 pages)
9 March 2006	Liquidators statement of receipts and payments (5 pages)
8 September 2005	Liquidators statement of receipts and payments (5 pages)
8 September 2004	Registered office changed on 08/09/04 from: guildhall house 81-87 gresham street london EC2V 7NQ (1 page)
6 September 2004	Appointment of a voluntary liquidator (1 page)
6 September 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 September 2004	Declaration of solvency (4 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	Director resigned (1 page)
21 July 2004	Return made up to 27/05/04; full list of members (7 pages)
21 July 2004	Registered office changed on 21/07/04 from: 2 throgmorton street london EC2N 1TE (1 page)
24 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2003	Return made up to 27/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2002	Director resigned (1 page)
14 July 2002	Full accounts made up to 31 December 2001 (16 pages)
1 March 2002	New secretary appointed (2 pages)
1 March 2002	Secretary resigned (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
30 July 2001	Full accounts made up to 31 December 2000 (13 pages)
30 July 2001	Return made up to 27/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 2001	Secretary resigned (1 page)
13 June 2001	Registered office changed on 13/06/01 from: 35 basinghall street london EC2V 5DB (1 page)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	Secretary resigned (1 page)
27 March 2001	Company name changed arbitrade uk LIMITED\certificate issued on 27/03/01 (2 pages)
20 June 2000	Return made up to 27/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
6 April 2000	Full accounts made up to 31 December 1999 (11 pages)
7 June 1999	Return made up to 27/05/99; full list of members (6 pages)
18 May 1999	Secretary resigned;director resigned (1 page)
14 May 1999	Particulars of mortgage/charge (3 pages)
7 April 1999	Full accounts made up to 31 December 1998 (12 pages)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
28 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
21 September 1998	Registered office changed on 21/09/98 from: suite 704 exchange tower harbour exchange square london E14 9GB (1 page)
8 September 1998	New secretary appointed;new director appointed (2 pages)
4 September 1998	Company name changed arbitrade, uk LTD.\certificate issued on 07/09/98 (2 pages)
2 September 1998	New secretary appointed (2 pages)
23 June 1998	Return made up to 27/05/98; full list of members (6 pages)
4 March 1998	Memorandum and Articles of Association (8 pages)
4 March 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (28 pages)
2 December 1997	Nc inc already adjusted 20/11/97 (1 page)
2 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 November 1997	Ad 07/11/97--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
19 November 1997	Particulars of mortgage/charge (3 pages)
18 November 1997	New director appointed (2 pages)
22 September 1997	New secretary appointed (2 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
16 September 1997	Memorandum and Articles of Association (35 pages)
27 May 1997	Incorporation (24 pages)

Knight Financial Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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