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Carweb Database Services Limited
Carweb Database Services Limited is a dissolved company incorporated on 17 January 2008 with the registered office located in Reading, Berkshire. Carweb Database Services Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 July 2014
(11 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06476668
Private limited company
Age
17 years
Incorporated
17 January 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Carweb Database Services Limited
Contact
Address
The Forum Station Road
Theale
Reading
Berkshire
RG7 4RA
Same address for the past
12 years
Companies in RG7 4RA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Mr Jason Michael Brady
Director • Secretary • Attorney • British • Lives in United States • Born in Nov 1968
Mr Shaun Jonathan Charles Bowler
Director • British • Lives in England • Born in Jun 1962
Mr Alastair Douglas Gordon Macleod
Director • Regional Managing Director • British • Lives in England • Born in Jul 1966
Mr Tony Aquila
Director • Chairman • American • Lives in United States • Born in Oct 1964
Mr Renato Carlo Giger
Director • Cfo • Swiss • Lives in United States • Born in Jun 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Piper (Maidstone) Limited
Mr Shaun Jonathan Charles Bowler is a mutual person.
Active
Piper Group Holding Limited
Mr Shaun Jonathan Charles Bowler is a mutual person.
Active
Rock Seven Investments Ltd
Mr Alastair Douglas Gordon Macleod is a mutual person.
Active
Ground Control Technologies UK Ltd
Mr Alastair Douglas Gordon Macleod is a mutual person.
Active
Yb Tracking Ltd
Mr Alastair Douglas Gordon Macleod is a mutual person.
Active
SJCB Investments Limited
Mr Shaun Jonathan Charles Bowler is a mutual person.
Active
Rock Seven Mobile Services Limited
Mr Alastair Douglas Gordon Macleod is a mutual person.
Active
Radio Bidco Limited
Mr Alastair Douglas Gordon Macleod is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
31 Jan 2012
For period
31 Jan
⟶
31 Jan 2012
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1.01M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.55K
Decreased by £1.2M (-100%)
Total Liabilities
£0
Decreased by £815.19K (-100%)
Net Assets
£2.55K
Decreased by £382.91K (-99%)
Debt Ratio (%)
0%
Decreased by 67.9% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 29 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 15 Apr 2014
Application To Strike Off
11 Years Ago on 3 Apr 2014
Confirmation Submitted
11 Years Ago on 22 Jan 2014
Confirmation Submitted
12 Years Ago on 24 Jan 2013
Tony Aquila Appointed
12 Years Ago on 11 Jan 2013
Jason Michael Brady Appointed
12 Years Ago on 11 Jan 2013
Alastair Macleod Appointed
12 Years Ago on 3 Jan 2013
Renato Carlo Giger Appointed
12 Years Ago on 3 Jan 2013
Jason Michael Brady Appointed
12 Years Ago on 3 Jan 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2014
Application to strike the company off the register
Submitted on 3 Apr 2014
Annual return made up to 17 January 2014 with full list of shareholders
Submitted on 22 Jan 2014
Annual return made up to 17 January 2013 with full list of shareholders
Submitted on 24 Jan 2013
Appointment of Jason Michael Brady as a director
Submitted on 11 Jan 2013
Appointment of Tony Aquila as a director
Submitted on 11 Jan 2013
Termination of appointment of Christopher Nowak as a secretary
Submitted on 3 Jan 2013
Appointment of Jason Michael Brady as a secretary
Submitted on 3 Jan 2013
Appointment of Renato Carlo Giger as a director
Submitted on 3 Jan 2013
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Repayment History
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