CARESTREAM DENTAL TECHNOLOGY HOLDINGS 2 LIMITED

Key Data

Status

Liquidation

Company No.

10704721

Incorporation date

03/04/2017

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2017)

25/02/2026

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

15/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

08/01/2025

Resolutions

View PDF (2 pages)

08/01/2025

Declaration of solvency

View PDF (5 pages)

19/12/2024

Satisfaction of charge 107047210001 in full

View PDF (1 pages)

19/12/2024

Satisfaction of charge 107047210002 in full

View PDF (1 pages)

19/12/2024

Satisfaction of charge 107047210003 in full

View PDF (1 pages)

19/12/2024

Satisfaction of charge 107047210004 in full

View PDF (1 pages)

29/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

13/09/2024

Termination of appointment of Derek Louis Strum as a secretary on 2024-08-30

View PDF (1 pages)

13/09/2024

Termination of appointment of Anne Marie-Claude Kinson as a director on 2024-08-30

View PDF (1 pages)

13/09/2024

Termination of appointment of Derek Louis Strum as a director on 2024-08-30

View PDF (1 pages)

13/09/2024

Termination of appointment of Roland Karl Schmidt as a director on 2024-08-30

View PDF (1 pages)

13/09/2024

Appointment of Mr David Lee Houghton as a director on 2024-08-30

View PDF (2 pages)

27/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

18/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

14/02/2023

Appointment of Mr Roland Karl Schmidt as a director on 2022-12-31

View PDF (2 pages)

13/02/2023

Termination of appointment of Jane Louise Guinn as a director on 2022-12-31

View PDF (1 pages)

23/11/2022

Confirmation statement made on 2022-10-24 with updates

View PDF (4 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (60 pages)

24/11/2021

Resolutions

View PDF (2 pages)

18/11/2021

Statement of capital on 2021-11-18

View PDF (5 pages)

18/11/2021

Statement by Directors

View PDF (4 pages)

18/11/2021

Solvency Statement dated 17/11/21

View PDF (4 pages)

18/11/2021

Resolutions

View PDF (2 pages)

18/11/2021

Statement of capital following an allotment of shares on 2021-11-17

View PDF (3 pages)

17/11/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

11/11/2021

Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21

View PDF (1 pages)

11/11/2021

Change of details for Carestream Dental Technology Holdings 1 Limited as a person with significant control on 2020-08-21

View PDF (2 pages)

11/11/2021

Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2021-11-11

View PDF (1 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (61 pages)

25/11/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

03/08/2020

Full accounts made up to 2019-12-31

View PDF (65 pages)

07/11/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (106 pages)

29/08/2019

Registered office address changed from Cleveland House 33 King Street London SW1Y 6RJ to 25 Canada Square Level 37 London E14 5LQ on 2019-08-29

View PDF (1 pages)

29/08/2019

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2019-08-29

View PDF (2 pages)

21/11/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

26/10/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

25/09/2018

Appointment of Ms. Jane Louis Guinn as a director on 2018-09-24

View PDF (2 pages)

25/09/2018

Termination of appointment of Richard Jason Schnall as a director on 2018-09-24

View PDF (1 pages)

25/09/2018

Appointment of Ms. Anne Marie Claude Kinson as a director on 2018-09-24

View PDF (2 pages)

13/04/2018

Previous accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (3 pages)

24/10/2017

Confirmation statement made on 2017-10-24 with updates

View PDF (4 pages)

18/09/2017

Registration of charge 107047210003, created on 2017-09-01

View PDF (64 pages)

18/09/2017

Registration of charge 107047210004, created on 2017-09-01

View PDF (30 pages)

14/09/2017

Registration of charge 107047210001, created on 2017-09-01

View PDF (63 pages)

14/09/2017

Registration of charge 107047210002, created on 2017-09-01

View PDF (30 pages)

31/07/2017

Cessation of Donald Gogel as a person with significant control on 2017-04-20

View PDF (1 pages)

31/07/2017

Notification of Carestream Dental Technology Holdings 1 Limited as a person with significant control on 2017-04-20

View PDF (2 pages)

27/06/2017

Resolutions

View PDF (3 pages)

27/06/2017

Change of name notice

View PDF (2 pages)

03/04/2017

Incorporation

View PDF (80 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

24/10/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	29/08/2019 - Present	580
Schmidt, Roland Karl	Director	31/12/2022 - 30/08/2024	5
Schnall, Richard Jason	Director	03/04/2017 - 24/09/2018	8
Strum, Derek Louis	Director	03/04/2017 - 30/08/2024	2
Kinson, Anne Marie-Claude, Ms.	Director	24/09/2018 - 30/08/2024	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARESTREAM DENTAL TECHNOLOGY HOLDINGS 2 LIMITED

CARESTREAM DENTAL TECHNOLOGY HOLDINGS 2 LIMITED is an(a) Liquidation company incorporated on 03/04/2017 with the registered office located at C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARESTREAM DENTAL TECHNOLOGY HOLDINGS 2 LIMITED?

CARESTREAM DENTAL TECHNOLOGY HOLDINGS 2 LIMITED is currently Liquidation. It was registered on 03/04/2017 .

Where is CARESTREAM DENTAL TECHNOLOGY HOLDINGS 2 LIMITED located?

CARESTREAM DENTAL TECHNOLOGY HOLDINGS 2 LIMITED is registered at C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU.

What does CARESTREAM DENTAL TECHNOLOGY HOLDINGS 2 LIMITED do?

CARESTREAM DENTAL TECHNOLOGY HOLDINGS 2 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CARESTREAM DENTAL TECHNOLOGY HOLDINGS 2 LIMITED?

The latest filing was on 25/02/2026: Return of final meeting in a members' voluntary winding up.