NORTH SEA INVESTMENT ApS
CVR 25285417 · Private limited company (ApS) · Dissolved by declaration
NORTH SEA INVESTMENT ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 5 annual reports have been published, of which 3 more than six months after the end of the financial year.
Company details
- CVR number
- 25285417
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Hertz Burton Jakobsen Advokatfirma, Store Kongensgade 128, 1. th
1264 København K - Municipality
- København
- Industry
- Uoplyst (980000)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 160.6m
Warning signs
| Annual reports filed late | 3 of 5 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2004 – 31 Dec 2004 | 109 | ||
| 1 Jan 2003 – 31 Dec 2003 | 216 | Late | |
| 1 Dec 2001 – 31 Dec 2002 | 194 | Late | |
| 1 Dec 2000 – 30 Nov 2001 | 200 | Late | |
| 28 Mar 2000 – 30 Nov 2000 | 164 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Albert Louis Henri Dupont-Willemin | ||
| Board | Jesper Ole Lundgren | ||
| Board | Mike Steen Hansen | ||
| Board | Albert Louis Henri Dupont-Willemin | ||
| Auditor | ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE DENMARK. FILIAL AF ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE. SVERIGE | ||
| Auditor | ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE DENMARK. FILIAL AF ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE. SVERIGE | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Curtdale Investments Limited |
Address history (2 moves)
| c/o Hertz Burton Jakobsen Advokatfirma, Store Kongensgade 128, 1. th, 1264 København K | |
| c/o Rønne & Lundgren, Tuborg Havnevej 18, 2900 Hellerup | |
| c/o Advokatfirmaet Rønne & Lundgren, Midtermolen 1, 2100 København Ø |
Other companies at the same address
- NOUVELLE ApS Bankrupt
- ATDA PÅ VEJ ApS Fusioneret
- SOFTSCAN ApS Opløst
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Questions and answers about NORTH SEA INVESTMENT ApS
Has NORTH SEA INVESTMENT ApS gone bankrupt?
No, NORTH SEA INVESTMENT ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was NORTH SEA INVESTMENT ApS founded?
NORTH SEA INVESTMENT ApS was founded on 28 March 2000.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.