PEARL SYSTEMS ApS

CVR 26250846 · Private limited company (ApS) · Dissolved after bankruptcy

PEARL SYSTEMS ApS is a Private limited company (ApS), founded on , based in Herlev. The company is registered in the industry anden it-servicevirksomhed. PEARL SYSTEMS ApS went bankrupt on – 17.8 years after it was founded. 15 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Sep 2016) shows equity of DKK -54 and a net result of DKK -47k.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
First distress status
Being compulsorily dissolved from
Age at bankruptcy
17.8 years

Company details

CVR number
26250846
Status
Dissolved after bankruptcy
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Azets Employee A/S, Lyskær 3C
2730 Herlev
Municipality
Herlev
Industry
Anden it-servicevirksomhed (620900)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 17k
Employees
0 (2016)
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late5 of 14
Missing annual reportNo
Negative equityYes
Equity ratio-0.1%
Current ratio100%
Moves (last 2 years)1
CEO changes in total10
CEO's previous bankruptcies0
Other companies at the address190
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK 33kDKK 419k
Net profitDKK -47kDKK 18k
EquityDKK -54DKK 47k
Total assetsDKK 54kDKK 434k
CashDKK 31k–
Short-term debtDKK 54k–
Tax owedDKK 148–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2016 – 30 Sep 2017180
1 Oct 2015 – 30 Sep 2016182
1 Oct 2014 – 30 Sep 2015243 Late
1 Oct 2013 – 30 Sep 2014182
1 Oct 2012 – 30 Sep 2013182
1 Oct 2011 – 30 Sep 2012178
1 Oct 2010 – 30 Sep 2011158
1 Oct 2009 – 30 Sep 2010150
1 Oct 2008 – 30 Sep 2009187 Late
1 Oct 2007 – 30 Sep 2008169
1 Oct 2006 – 30 Sep 2007176
1 Oct 2005 – 30 Sep 2006148
1 Oct 2004 – 30 Sep 2005165
1 Oct 2003 – 30 Sep 2004125
1 Oct 2001 – 31 Mar 2003163

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

RoleNameFromTo
CEOSteen Schierbeck
CEOEdwin George Shelton
CEOScott Campbell Macaw
CEODaniel Arthur Karpantschof Reece
CEODaniel Arthur Karpantschof Reece
CEOJørgen Kvist Hansen
CEOStephen Berry
Owner (100%)Pearl Systems International Limited
AuditorHENRIK ULVSGAARD, STATSAUTORISERET REVISIONSANPARTSSELSKAB
AuditorKurt Bülow
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderASX 9667 ApS

The CEOs' other companies

Steen Schierbeck – 46 other companies, of which 46 bankrupt

Edwin George Shelton – 59 other companies, of which 34 bankrupt

Scott Campbell Macaw – 56 other companies, of which 56 bankrupt

Daniel Arthur Karpantschof Reece – 60 other companies, of which 40 bankrupt

Jørgen Kvist Hansen – 60 other companies, of which 31 bankrupt

Address history (6 moves)

c/o Azets Employee A/S, Lyskær 3C, 2730 Herlev
Havnegade 41, 2., 1058 København K
Rådhuspladsen 16, 1., 1550 København V
Frederiksgade 21, 1., 1265 København K
Klosterstræde 23, 1., 1157 København K
c/o Sheltons, Strandboulevarden 122, 3., 2100 København Ø
c/o STEEN SCHIERBECK ADVOKATFIRMA, Store Kongensgade 118, 1264 København K

Former names

PEARL SYSTEMS ApS –
SCSK 5949 ApS –

Employees per year

Number of employees at PEARL SYSTEMS ApS per year232007: 220072008: 120082009: 220092011: 020112013: 120132014: 320142015: 220152016: 02016

Other companies at the same address

Similar companies in Herlev

Questions and answers about PEARL SYSTEMS ApS

Has PEARL SYSTEMS ApS gone bankrupt?

Yes. PEARL SYSTEMS ApS went bankrupt on 11 July 2019.

Who is the auditor of PEARL SYSTEMS ApS?

PEARL SYSTEMS ApS most recently used BDO Statsautoriseret revisionsaktieselskab.

When was PEARL SYSTEMS ApS founded?

PEARL SYSTEMS ApS was founded on 1 October 2001.

What is the equity of PEARL SYSTEMS ApS?

Equity was DKK -54 according to the annual report for the period ending 30 September 2016.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.