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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.
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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 Jan
⟶
31 Dec 2022
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2023
Was due on
31 December 2024
(10 months ago)
Learn more about Carestream Dental Technology Holdings 1 Limited
Contact
Update Details
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
Companies in E14 5HU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Derek Louis Strum
Director • Secretary • Private Equity Partner • American • Lives in United States • Born in Mar 1978
Roland Karl Schmidt
Director • Regional Sales & Service Director • British • Lives in UK • Born in Oct 1961
Ms Anne Marie-Claude Kinson
Director • Emea Controller • French • Lives in UK • Born in Oct 1974
Mr David Lee Houghton
Director • American • Lives in United States • Born in Dec 1976
Corporation Service Company (UK) Limited
Secretary
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Repayment History
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