ALI RAFIQ HOLDING ApS

CVR 32762573 · Private limited company (ApS) · Dissolved after bankruptcy

ALI RAFIQ HOLDING ApS is a Private limited company (ApS), founded on , based in Hvidovre. The company is registered in the industry uoplyst. ALI RAFIQ HOLDING ApS went bankrupt on – 8.7 years after it was founded. 7 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 1.2m and a net result of DKK -585k.

Bankruptcy

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

Company details

CVR number
32762573
Status
Dissolved after bankruptcy
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Ali Rafiq, Rudbølvej 14
2650 Hvidovre
Municipality
Hvidovre
Industry
Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 125k
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late0 of 7
Missing annual reportNo
Negative equityNo
Equity ratio99.9%
Current ratio9,233%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK -1,250DKK -1,250
Net profitDKK -585kDKK 789k
EquityDKK 1.2mDKK 1.8m
Total assetsDKK 1.2mDKK 1.8m
Short-term debtDKK 1,250–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016173
1 Jan 2015 – 31 Dec 2015169
1 Jan 2014 – 31 Dec 2014168
1 Jan 2013 – 31 Dec 2013171
1 Jan 2012 – 31 Dec 2012176
1 Jan 2011 – 31 Dec 2011161
27 Jan 2010 – 31 Dec 2010181

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
CEOMuhammad Ali Rafiq
Owner (100%)Muhammad Ali Rafiq
AuditorBarrett revisionsanpartsselskab
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorKPMG P/S
FounderMuhammad Ali Rafiq

Address history (1 moves)

c/o Ali Rafiq, Rudbølvej 14, 2650 Hvidovre
c/o Ali Rafiq, Hvidovrevej 422, st. th, 2650 Hvidovre

Similar companies in Hvidovre

Questions and answers about ALI RAFIQ HOLDING ApS

Has ALI RAFIQ HOLDING ApS gone bankrupt?

Yes. ALI RAFIQ HOLDING ApS went bankrupt on 3 October 2018.

Who is the auditor of ALI RAFIQ HOLDING ApS?

ALI RAFIQ HOLDING ApS most recently used Beierholm.

When was ALI RAFIQ HOLDING ApS founded?

ALI RAFIQ HOLDING ApS was founded on 27 January 2010.

What is the equity of ALI RAFIQ HOLDING ApS?

Equity was DKK 1.2m 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.