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Company profile
09006066 LIMITED
dissolved • ltd • Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR
Company no.09006066Officers3Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09006066
- Company Status
- dissolved
- Type
- ltd
- Date Of Creation
- 2014-04-22
- Registered Office
- Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR
- Sic Codes
- sale of used cars and light motor vehicles
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Latest activity
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| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 9 Apr 2026 | 1 Month |
| Change of Company Status | 9 Apr 2026 | 1 Month |
| Confirmation Statement Submitted | 9 Apr 2026 | 1 Month |
| Change of Previous Company Names | 9 Apr 2026 | 1 Month |
| Change of Date Of Cessation | 9 Apr 2026 | 1 Month |
| Change of Company Status | 17 Sep 2024 | 1 Year |
| Confirmation Statement Submitted | 17 Sep 2024 | 1 Year |
| PFISTER, Luke Allen Appointed | 1 Nov 2017 | 8 Years |
| CLAPHAM, James Edward Resigned | 1 Nov 2017 | 8 Years |
| CLAPHAM, Edward John Resigned | 31 Mar 2017 | 9 Years |
| CLAPHAM, Edward John Appointed | 22 Apr 2014 | 12 Years |
| CLAPHAM, James Edward Appointed | 22 Apr 2014 | 12 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| gazette-dissolved-liquidation | 2026-04-09 | Open PDF |
| liquidation-compulsory-return-final-meeting | 2026-01-09 | Open PDF |
| liquidation-compulsory-winding-up-progress-report | 2025-01-28 | Open PDF |
| liquidation-compulsory-winding-up-progress-report | 2024-10-31 | Open PDF |
| restoration-order-of-court | 2024-09-17 | Open PDF |
| certificate-change-of-name-company | 2024-09-17 | Open PDF |
| gazette-dissolved-liquidation | 2023-10-20 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2023-09-26 | Open PDF |
| liquidation-compulsory-winding-up-progress-report | 2023-01-19 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2021-12-02 | Open PDF |
| liquidation-compulsory-appointment-liquidator | 2021-12-02 | Open PDF |
| liquidation-compulsory-defer-dissolution | 2021-10-26 | Open PDF |