Founded in 2009, 3473 Ltd are based in London, it's status in the Companies House registry is set to "Liquidation". Burkin, Terry, Baker, Paul, Baker, Paul Alexander, Shanahan-baker, Joe Terence are the current directors of 3473 Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURKIN, Terry | 24 February 2011 | - | 1 |
| BAKER, Paul Alexander | 24 February 2011 | 15 May 2018 | 1 |
| SHANAHAN-BAKER, Joe Terence | 09 November 2009 | 24 February 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Paul | 24 February 2011 | 16 May 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| WU15 - N/A | 05 September 2020 | |
| AD01 - Change of registered office address | 18 July 2019 | |
| WU04 - N/A | 17 July 2019 | |
| COCOMP - Order to wind up | 17 January 2019 | |
| CS01 - N/A | 05 November 2018 | |
| AA - Annual Accounts | 31 August 2018 | |
| TM02 - Termination of appointment of secretary | 01 June 2018 | |
| TM01 - Termination of appointment of director | 01 June 2018 | |
| CS01 - N/A | 07 November 2017 | |
| AA - Annual Accounts | 25 August 2017 | |
| CS01 - N/A | 16 November 2016 | |
| AA - Annual Accounts | 24 August 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| AA - Annual Accounts | 28 August 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 20 August 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| AA - Annual Accounts | 15 August 2013 | |
| MG01 - Particulars of a mortgage or charge | 11 April 2013 | |
| AR01 - Annual Return | 29 November 2012 | |
| AA - Annual Accounts | 16 March 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| AD01 - Change of registered office address | 16 August 2011 | |
| AA - Annual Accounts | 19 July 2011 | |
| AD01 - Change of registered office address | 25 February 2011 | |
| AP03 - Appointment of secretary | 24 February 2011 | |
| AP01 - Appointment of director | 24 February 2011 | |
| SH01 - Return of Allotment of shares | 24 February 2011 | |
| TM01 - Termination of appointment of director | 24 February 2011 | |
| AP01 - Appointment of director | 24 February 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| NEWINC - New incorporation documents | 09 November 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 April 2013 | Outstanding |
N/A |
