STONEYGATE TECHNICAL AND ENGINEERING SYSTEMS (STES) ApS

CVR 31361443 · Private limited company (ApS) · Dissolved by declaration

STONEYGATE TECHNICAL AND ENGINEERING SYSTEMS (STES) ApS is a Private limited company (ApS), founded on , based in Vedbæk. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: dissolved by declaration). 8 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2015) shows equity of DKK -15k and a net result of DKK -39k.

Company details

CVR number
31361443
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Defap Enterprises ApS, Vedbæk Strandvej 328
2950 Vedbæk
Municipality
Rudersdal
Industry
Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 17k
Auditor
Grant Thornton, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 7
Missing annual reportNo
Negative equityYes
Equity ratio-89.7%
Current ratio53%
Moves (last 2 years)1
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address30
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Gross profitDKK -39kDKK 50k
Net profitDKK -39kDKK 38k
EquityDKK -15kDKK 24k
Total assetsDKK 16kDKK 63k
CashDKK 16k–
Short-term debtDKK 31k–
Tax owedDKK 0–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2015 – 30 Sep 201645
1 Oct 2014 – 30 Sep 201579
1 Oct 2013 – 30 Sep 2014199 Late
1 Oct 2012 – 30 Sep 2013185 Late
1 Oct 2011 – 30 Sep 2012173
1 Oct 2010 – 30 Sep 2011170
1 Oct 2009 – 30 Sep 201097
1 Apr 2008 – 30 Sep 2009148

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
CEOHenning Biil
CEODaniel Arthur Karpantschof Reece
CEOJørgen Kvist Hansen
CEOScott Campbell Macaw
CEOMathieu Vincent Henri-Francois Pouletty
Owner (100%)DEFAP ENTERPRISES ApS
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorGRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorGrant Thornton, Godkendt Revisionspartnerselskab
FounderVICTOR CHRISTOFFERSEN ApS

The CEOs' other companies

Henning Biil – 58 other companies, of which 58 bankrupt

Daniel Arthur Karpantschof Reece – 60 other companies, of which 41 bankrupt

Jørgen Kvist Hansen – 60 other companies, of which 32 bankrupt

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

Mathieu Vincent Henri-Francois Pouletty – 59 other companies, of which 46 bankrupt

Address history (4 moves)

c/o Defap Enterprises ApS, Vedbæk Strandvej 328, 2950 Vedbæk
c/o DEFAP, Frederiksgade 21, st., 1265 København K
c/o DEFAP, Admiralgade 17, 2., 1066 København K
Frederiksgade 21, 1., 1265 København K
c/o Advokat Victor Christoffersen, Rosenborggade 3, 3., 1130 København K

Former names

STONEYGATE TECHNICAL AND ENGINEERING SYSTEMS (STES) ApS –
STONEYGATE SHIPPING ApS –
EVERETT INTERNATIONAL ApS –
VICH 10140 ApS –

Other companies at the same address

Similar companies in Rudersdal

Questions and answers about STONEYGATE TECHNICAL AND ENGINEERING SYSTEMS (STES) ApS

Has STONEYGATE TECHNICAL AND ENGINEERING SYSTEMS (STES) ApS gone bankrupt?

No, STONEYGATE TECHNICAL AND ENGINEERING SYSTEMS (STES) ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of STONEYGATE TECHNICAL AND ENGINEERING SYSTEMS (STES) ApS?

STONEYGATE TECHNICAL AND ENGINEERING SYSTEMS (STES) ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.

When was STONEYGATE TECHNICAL AND ENGINEERING SYSTEMS (STES) ApS founded?

STONEYGATE TECHNICAL AND ENGINEERING SYSTEMS (STES) ApS was founded on 1 April 2008.

What is the equity of STONEYGATE TECHNICAL AND ENGINEERING SYSTEMS (STES) ApS?

Equity was DKK -15k according to the annual report for the period ending 30 September 2015.

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