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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.
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
Contact
Address
The Forum Station Road
Theale
Reading
Berkshire
RG7 4RA
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Attorney • British • Lives in United States • Born in Nov 1968
Director • British • Lives in England • Born in Jun 1962
Director • Regional Managing Director • British • Lives in England • Born in Jul 1966
Director • Chairman • American • Lives in United States • Born in Oct 1964
Director • Cfo • Swiss • Lives in United States • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Shaun Jonathan Charles Bowler is a mutual person.
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Mr Shaun Jonathan Charles Bowler is a mutual person.
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Rock Seven Investments Ltd
Mr Alastair Douglas Gordon Macleod is a mutual person.
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Ground Control Technologies UK Ltd
Mr Alastair Douglas Gordon Macleod is a mutual person.
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Yb Tracking Ltd
Mr Alastair Douglas Gordon Macleod is a mutual person.
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SJCB Investments Limited
Mr Shaun Jonathan Charles Bowler is a mutual person.
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Rock Seven Mobile Services Limited
Mr Alastair Douglas Gordon Macleod is a mutual person.
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Radio Bidco Limited
Mr Alastair Douglas Gordon Macleod is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
31 Jan 2012
For period 31 Jan31 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%)
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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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
Repayment History
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