SHEIKH HOLDING ApS

CVR 30487575 · Private limited company (ApS) · Dissolved after merger

SHEIKH HOLDING ApS is a Private limited company (ApS), founded on , based in Klampenborg. The company is registered in the industry ikke-finansielle holdingselskaber. SHEIKH HOLDING ApS went bankrupt on – 12.0 years after it was founded. 11 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK -46k and a net result of DKK 0.

Bankruptcy

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

Company details

CVR number
30487575
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Strandvejen 415B
2930 Klampenborg
Municipality
Gentofte
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 180k
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
Yes

Warning signs

Annual reports filed late2 of 10
Missing annual reportNo
Negative equityYes
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyYes

Financials and key figures

Financial year20162015
Net profitDKK 0DKK 0
EquityDKK -46kDKK -46k
Total assetsDKK 0DKK 0
Short-term debtDKK 46k–

Latest annual report: Reporting class B · auditor's statement: Den uafhængige revisors erklæringer (review) · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017170
1 Jan 2016 – 31 Dec 2016115
1 Jan 2015 – 31 Dec 2015166
1 Jan 2014 – 31 Dec 2014170
1 Jan 2013 – 31 Dec 2013163
1 Jan 2012 – 31 Dec 2012171
1 Jan 2011 – 31 Dec 2011201 Late
1 Jan 2010 – 31 Dec 2010181
1 Jan 2009 – 31 Dec 2009174
1 Jan 2008 – 31 Dec 2008181
26 Mar 2007 – 31 Dec 2007325 Late

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
CEOSussie Sheikh
CEOSøren Paludan Sheikh
Owner (50%)Sussie Sheikh
Owner (50%)Søren Paludan Sheikh
AuditorBUUS JENSEN I/S STATSAUTORISEREDE REVISORER
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEJENDOMSSELSKABET GERSONSVEJ 7 ApS
AuditorAKTIESELSKABET TBC AF 2012
AuditorCHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderSussie Sheikh
FounderSøren Paludan Sheikh

The CEOs' other companies

Sussie Sheikh – 1 other companies, of which 1 bankrupt

Søren Paludan Sheikh – 4 other companies, of which 1 bankrupt

Address history (1 moves)

Strandvejen 415B, 2930 Klampenborg
Gardes Alle 36, 2900 Hellerup

Other companies at the same address

Similar companies in Gentofte

Questions and answers about SHEIKH HOLDING ApS

Has SHEIKH HOLDING ApS gone bankrupt?

Yes. SHEIKH HOLDING ApS went bankrupt on 27 March 2019.

Who is the auditor of SHEIKH HOLDING ApS?

SHEIKH HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was SHEIKH HOLDING ApS founded?

SHEIKH HOLDING ApS was founded on 26 March 2007.

What is the equity of SHEIKH HOLDING ApS?

Equity was DKK -46k according to the annual report for the period ending 31 December 2016.

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