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Company Information for

3473 LTD

KINGSTON SMITH & PARTNERS LLP, DEVONSHIRE HOUSE, LONDON, EC1M 7AD,
Company Registration Number
07070443
Private Limited Company
Liquidation

Company Overview

About 3473 Ltd
3473 LTD was founded on 2009-11-09 and has its registered office in London. The organisation's status is listed as "Liquidation". 3473 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
3473 LTD
 
Legal Registered Office
KINGSTON SMITH & PARTNERS LLP
DEVONSHIRE HOUSE
LONDON
EC1M 7AD
Other companies in ME16
 
Filing Information
Company Number 07070443
Company ID Number 07070443
Date formed 2009-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB981490395  
Last Datalog update: 2019-12-09 18:23:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3473 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FSG CAPITAL LIMITED   JULIA MEZHOV INC LIMITED   LIBERTY CORPORATE FINANCE LIMITED   LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED   MERLIN CONSULTANCY LTD
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Company Officers of 3473 LTD

Current Directors
Officer Role Date Appointed
TERRY BURKIN
Director 2011-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BAKER
Company Secretary 2011-02-24 2018-05-16
PAUL ALEXANDER BAKER
Director 2011-02-24 2018-05-15
JOE TERENCE SHANAHAN-BAKER
Director 2009-11-09 2011-02-24

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.

DateDocument TypeDocument Description
2020-09-05WU15Compulsory liquidation. Final meeting
2020-09-05WU15Compulsory liquidation. Final meeting
2019-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/19 FROM Riverside Suite 50a Clifford Way Maidstone Kent ME16 8GD
2019-07-17WU04Compulsory liquidation appointment of liquidator
2019-01-17COCOMPCompulsory winding up order
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01TM02Termination of appointment of Paul Baker on 2018-05-16
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER BAKER
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-08-25AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-08-24AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0109/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0109/11/14 ANNUAL RETURN FULL LIST
2014-08-20AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-29AR0109/11/13 ANNUAL RETURN FULL LIST
2013-08-15AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11MG01Particulars of a mortgage or charge / charge no: 1
2012-11-29AR0109/11/12 ANNUAL RETURN FULL LIST
2012-03-16AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0109/11/11 ANNUAL RETURN FULL LIST
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/11 FROM Concorde House 10-12 London Road Maidstone Kent ME16 8QA England
2011-07-19AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/11 FROM 24 Threshers Drive Weavering Maidstone Kent ME14 5UA United Kingdom
2011-02-24AP03Appointment of Mr Paul Baker as company secretary
2011-02-24AP01DIRECTOR APPOINTED MR PAUL BAKER
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JOE SHANAHAN-BAKER
2011-02-24AP01DIRECTOR APPOINTED MR TERRY BURKIN
2011-02-24SH0124/02/11 STATEMENT OF CAPITAL GBP 100
2011-01-10AR0109/11/10 FULL LIST
2009-11-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to 3473 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-07-02
Winding-Up Orders2018-12-31
Petitions 2018-10-12
Fines / Sanctions
No fines or sanctions have been issued against 3473 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-04-11 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 91,377

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

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 3473 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 401
Current Assets 2011-12-01 £ 90,609
Debtors 2011-12-01 £ 90,208
Fixed Assets 2011-12-01 £ 1,470
Shareholder Funds 2011-12-01 £ 702
Tangible Fixed Assets 2011-12-01 £ 1,470

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3473 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 3473 LTD
Trademarks
We have not found any records of 3473 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3473 LTD. 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 (43210 - Electrical installation) as 3473 LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where 3473 LTD 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 TypeAppointmen
Defending party3473 LIMITEDEvent Date2019-07-02
In the High Court of Justice No 7498 of 2018 3473 LIMITED (Company Number 07070443 ) Registered office: Riverside Suite, 50a Clifford Way, Maidstone, Kent ME16 8GD NOTICE IS HEREBY GIVEN pursuant to R…
 
Initiating party Event TypeWinding-Up Orders
Defending party3473 LTDEvent Date2018-12-19
In the High Court Of Justice case number 007498 Liquidator appointed: K Jackson West Wing Ground Floor , The Observatory Brunel , Chatham Maritime , Chatham , Kent , ME4 4AF , telephone: 01634 894700 :
 
Initiating party Event TypePetitions
Defending party3473 LTD Event Date2018-10-12
In the High Court of Justice (Chancery Division) Companies Court No 7498 of 2018 In the Matter of 3473 LTD (Company Number 07070443 ) and in the Matter of the Insolvency Act 1986 A Petition to wind up…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3473 LTD 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 3473 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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