BABYLON FINANCE S.M.B.A.
CVR 32786936 · Selskab med begrænset ansvar · Dissolved after bankruptcy
BABYLON FINANCE S.M.B.A. is a selskab med begrænset ansvar, founded on , based in København NV. The company is registered in the industry værdipapir- og varemægling. BABYLON FINANCE S.M.B.A. went bankrupt on – 3.4 years after it was founded. 1 annual report has been published.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 3.4 years
Company details
- CVR number
- 32786936
- Status
- Dissolved after bankruptcy
- Company type
- Selskab med begrænset ansvar
- Founded
- Ceased
- Address
- Frederikssundsvej 25
2400 København NV - Municipality
- København
- Industry
- Værdipapir- og varemægling (661200)
Bankruptcies in the industry: Formueforvaltning - Employees
- 0 (2012)
Warning signs
| Annual reports filed late | 0 of 1 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 16 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 12 Mar 2010 – 31 Jul 2011 | 46 |
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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Muhamad Al-Djaf | ||
| CEO | Rohnak Ahmed Asaad | ||
| CEO | Hiwa Mansurbeg |
The CEOs' other companies
Muhamad Al-Djaf – 2 other companies, of which 1 bankrupt
- LORENS TIME ApS Bankrupt 14 Dec 2012
- M & D tandlægerne ApS Opløst
Hiwa Mansurbeg – 1 other companies
- Lala Travel ApS Active
Address history (0 moves)
| Frederikssundsvej 25, 2400 København NV |
Former names
| BABYLON FINANCE S.M.B.A. | – |
| BABYLON TELECOM S.M.B.A. | – |
Employees per year
Other companies at the same address
- AB Plus Trading A/S Bankrupt
- ASK TRADING APS Bankrupt
- CASINO RENTAL ApS Bankrupt
- DOLPHIN ApS Bankrupt
- Javanmard Slagter ApS Bankrupt
- LORENS TIME ApS Bankrupt
- NATALINO ApS Bankrupt
- OLYMPIC TRAVEL & TOURS ApS Bankrupt
- OLYMPIC TRAVEL AND TOURS S.M.B.A. Bankrupt
- Phonecenter F.A. ApS Bankrupt
- SUMER EXCHANGE & TRAVEL ApS Bankrupt
- W. BUSK HOLDING ApS Bankrupt
- A Group ApS Active
- AKSK Holding ApS Active
- Drop in Nails ApS Active
- Super Online Kiosk IVS Opløst
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Questions and answers about BABYLON FINANCE S.M.B.A.
Has BABYLON FINANCE S.M.B.A. gone bankrupt?
Yes. BABYLON FINANCE S.M.B.A. went bankrupt on 30 July 2013.
When was BABYLON FINANCE S.M.B.A. founded?
BABYLON FINANCE S.M.B.A. was founded on 12 March 2010.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.