SMALL ISLAND CAPITAL GROUP ApS

CVR 30715411 · Private limited company (ApS) · Dissolved after bankruptcy

SMALL ISLAND CAPITAL GROUP ApS is a Private limited company (ApS), founded on , based in Risskov. The company is registered in the industry investeringsselskaber. SMALL ISLAND CAPITAL GROUP ApS went bankrupt on – 16.0 years after it was founded. 13 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 2017) shows equity of DKK 505k and a net result of DKK -15k.

Bankruptcy

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

Company details

CVR number
30715411
Status
Dissolved after bankruptcy
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Natalia Lieknings, Bakkegårdsvej 35
8240 Risskov
Municipality
Aarhus
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Auditor
BRANDT, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 10
Missing annual reportNo
Negative equityNo
Equity ratio96.9%
Current ratio3,209%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK -60kDKK -34k
Net profitDKK -15kDKK 49k
EquityDKK 505kDKK 520k
Total assetsDKK 521kDKK 528k
CashDKK 38k–
Short-term debtDKK 16k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BRANDT, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020197 Late
1 Jan 2019 – 31 Dec 2019189 Late
1 Jan 2018 – 31 Dec 2018151
1 Jan 2017 – 31 Dec 2017157
1 Jan 2016 – 31 Dec 2016172
1 Jan 2015 – 31 Dec 2015153
1 Jan 2014 – 31 Dec 2014138
1 Jan 2013 – 31 Dec 2013162
1 Jan 2012 – 31 Dec 2012164
1 Jan 2011 – 31 Dec 2011179
1 Jan 2010 – 31 Dec 2010173
1 Jan 2009 – 31 Dec 2009160
10 Jul 2007 – 31 Dec 2008166

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
BoardClaus Zinck
BoardInge Rasmussen
BoardPeter Mogens Bach-Nielsen
BoardNatalia Lieknins
BoardFrits Lieknins
BoardPeter Mogens Bach-Nielsen
BoardNatalia Lieknins
BoardFrits Lieknins
Owner (100%)Akyla Trading Limited
Owner (100%)Yulia Gaydukova
AuditorREVISIONSFIRMAET VILLY PEDERSEN I/S
AuditorRSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderPeter Mogens Bach-Nielsen
FounderNatalia Lieknins
FounderInge Rasmussen

Address history (1 moves)

c/o Natalia Lieknings, Bakkegårdsvej 35, 8240 Risskov
c/o Advokat Clasu Zinck, Store Torv 10, 1., 8000 Århus C

Former names

SMALL ISLAND CAPITAL GROUP ApS –
SMALL ISLAND CAPITAL GROUP A/S –

Other companies at the same address

Similar companies in Aarhus

Questions and answers about SMALL ISLAND CAPITAL GROUP ApS

Has SMALL ISLAND CAPITAL GROUP ApS gone bankrupt?

Yes. SMALL ISLAND CAPITAL GROUP ApS went bankrupt on 13 July 2023.

Who is the auditor of SMALL ISLAND CAPITAL GROUP ApS?

SMALL ISLAND CAPITAL GROUP ApS most recently used BRANDT, Statsautoriseret Revisionspartnerselskab.

When was SMALL ISLAND CAPITAL GROUP ApS founded?

SMALL ISLAND CAPITAL GROUP ApS was founded on 10 July 2007.

What is the equity of SMALL ISLAND CAPITAL GROUP ApS?

Equity was DKK 505k according to the annual report for the period ending 31 December 2017.

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