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Carestream Dental Technology Holdings 1 Limited

Carestream Dental Technology Holdings 1 Limited is a liquidation company incorporated on 3 April 2017 with the registered office located in London, Greater London. Carestream Dental Technology Holdings 1 Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
10704647
Private limited company
Age
8 years
Incorporated 3 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Was due on 5 November 2025 (13 days ago)
Last change occurred 2 years 12 months ago
Accounts
Overdue
Accounts overdue by 322 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Private Equity Partner • American • Lives in United States • Born in Mar 1978
Director • Regional Sales & Service Director • British • Lives in UK • Born in Oct 1961
Director • Emea Controller • French • Lives in UK • Born in Oct 1974
Director • American • Lives in United States • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Carestream Dental Limited
Ms Anne Marie-Claude Kinson and Corporation Service Company (UK) Limited are mutual people.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Carestream Dental Technology Parent Limited
Corporation Service Company (UK) Limited and Roland Karl Schmidt are mutual people.
Active
Carestream Dental Technology Topco Limited
Roland Karl Schmidt and Corporation Service Company (UK) Limited are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£281.46M
Increased by £32.28M (+13%)
Total Liabilities
-£41K
Increased by £3K (+8%)
Net Assets
£281.42M
Increased by £32.28M (+13%)
Debt Ratio (%)
0%
Decreased by 0% (-4%)
Latest Activity
Voluntary Liquidator Appointed
10 Months Ago on 15 Jan 2025
Declaration of Solvency
10 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Roland Karl Schmidt Resigned
1 Year 2 Months Ago on 30 Aug 2024
Anne Marie-Claude Kinson Resigned
1 Year 2 Months Ago on 30 Aug 2024
Mr David Lee Houghton Appointed
1 Year 2 Months Ago on 30 Aug 2024
Derek Louis Strum Resigned
1 Year 2 Months Ago on 30 Aug 2024
Derek Louis Strum Resigned
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Oct 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 15 Jan 2025
Declaration of solvency
Submitted on 8 Jan 2025
Resolutions
Submitted on 8 Jan 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 29 Oct 2024
Termination of appointment of Roland Karl Schmidt as a director on 30 August 2024
Submitted on 16 Sep 2024
Termination of appointment of Derek Louis Strum as a secretary on 30 August 2024
Submitted on 13 Sep 2024
Termination of appointment of Derek Louis Strum as a director on 30 August 2024
Submitted on 13 Sep 2024
Appointment of Mr David Lee Houghton as a director on 30 August 2024
Submitted on 13 Sep 2024
Termination of appointment of Anne Marie-Claude Kinson as a director on 30 August 2024
Submitted on 13 Sep 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 27 Oct 2023
Repayment History
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