MARYLEBONE DANMARK A/S
CVR 33885970 · Public limited company (A/S) · Dissolved after voluntary liquidation
MARYLEBONE DANMARK A/S is a Public limited company (A/S), founded on , based in Hellerup. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2018) shows equity of DKK 90k and a net result of DKK -219k.
Company details
- CVR number
- 33885970
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Lundgrens Advokatpartnerselskab, Tuborg Boulevard 12
2900 Hellerup - Municipality
- Gentofte
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 500k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 37.9% |
| Current ratio | 161% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 224 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -219k | DKK -163k |
| Net profit | DKK -219k | DKK -181k |
| Equity | DKK 90k | DKK 310k |
| Total assets | DKK 238k | DKK 614k |
| Cash | DKK 230k | – |
| Short-term debt | DKK 148k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 193 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 246 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 154 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 165 | ||
| 1 Jan 2015 – 31 Dec 2015 | 162 | ||
| 1 Jan 2014 – 31 Dec 2014 | 160 | ||
| 1 Jan 2013 – 31 Dec 2013 | 159 | ||
| 12 Sep 2011 – 31 Dec 2012 | 147 |
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 | Caroline Sundorph Pontoppidan | ||
| CEO | Rohin Raja Shah | ||
| CEO | Rebecca Jane Macdonald | ||
| Board | Michael Egede Budtz | ||
| Board | Henrik Møgelmose | ||
| Board | Caroline Sundorph Pontoppidan | ||
| Board | Rohin Raja Shah | ||
| Board | Allan Axel Eimert | ||
| Board | Justin Trent Wood | ||
| Board | Rebecca Jane Macdonald | ||
| Board | Timoty Hinks | ||
| Owner (50%) | Marylebone Properties Overseas Limited | ||
| Owner (50%) | Consult UK Limited | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | KR 332 ApS |
The CEOs' other companies
Caroline Sundorph Pontoppidan – 50 other companies, of which 50 bankrupt
- 02.07.2007 A/S Bankrupt 1 Jun 2021
- 2X HOLDING A/S Bankrupt 15 Dec 2008
- 6. AUGUST 2010 A/S Bankrupt 24 Jan 2011
- A/S CENTRALGÅRDEN FÅREVEJLE Bankrupt 8 Feb 2011
- A/S LULEÅ STORHEDEN, SVERIGE Bankrupt 30 Jan 2017
- AAMIGOO ApS Bankrupt 30 Jun 2014
- ADPHONE HOLDING ApS Bankrupt 4 Dec 2012
- AHT EAS ApS Bankrupt 28 Nov 2016
- AHT HOLDING ApS Bankrupt 28 Nov 2016
- AKTIESELSKABET AF 23. MARTS 2012 Bankrupt 23 Mar 2012
- AKTIESELSKABET AF 31. OKTOBER 2003 Bankrupt 25 Jun 2015
- ALWESA ApS Bankrupt 19 Aug 2025
- AMERIKA PLADS I ApS Bankrupt 28 Jan 2014
- ANPARTSSELSKABET AF 1/2 2005 Bankrupt 4 Sep 2009
- ANPARTSSELSKABET AF 9. OKTOBER 2012 Bankrupt 28 Nov 2013
- ARCESSO TECHNOLOGY ApS Bankrupt 2 Sep 2010
- ARENA INSTRUMENTATION DENMARK ApS Bankrupt 22 Nov 2013
- ASTON ENTREPRISE ApS Bankrupt 22 Oct 2018
- AVIATION LEASE & FINANCE INTERNATIONAL A/S Bankrupt 4 Oct 2005
- ApS HANSGÅRD GROUP Bankrupt 8 Apr 2013
- ApS KOMPLEMENTARSELSKABET GENTOFTEGADE 35-37 Bankrupt 25 Mar 2011
- ApS KOMPLEMENTARSELSKABET GLADSAXEVEJ, SØBORG Bankrupt 28 Jun 2021
- ApS KOMPLEMENTARSELSKABET HEILBRONN, TYSKLAND Bankrupt 7 Sep 2023
- ApS KOMPLEMENTARSELSKABET HELSINGØRSGADE, HILLERØD Bankrupt 13 Sep 2017
- ApS KOMPLEMENTARSELSKABET HYVINKÄÄ HOME CENTER, FINLAND Bankrupt 16 Feb 2016
- ApS KOMPLEMENTARSELSKABET HÖRBY - VÄXJÖ - BOTKYRKA, SVERIGE Bankrupt 17 Jul 2018
- ApS KOMPLEMENTARSELSKABET KONGEVEJEN M.FL. Bankrupt 7 Oct 2014
- ApS KOMPLEMENTARSELSKABET MASKU, FINLAND Bankrupt 14 Oct 2022
- ApS KOMPLEMENTARSELSKABET NYKØBING MORS Bankrupt 16 May 2017
- ApS KOMPLEMENTARSELSKABET ROCHFORD, UK Bankrupt 24 Feb 2022
Address history (4 moves)
| c/o Lundgrens Advokatpartnerselskab, Tuborg Boulevard 12, 2900 Hellerup | |
| c/o Danders & More, Frederiksgade 17, 1265 København K | |
| Lautrupsgade 7, 7., 2100 København Ø | |
| Laurids Bings Alle 16, 2000 Frederiksberg | |
| c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø |
Former names
| MARYLEBONE DANMARK A/S | – |
| MEGHRAJ DANMARK A/S | – |
| KR 559 A/S | – |
Other companies at the same address
- AFV-SELSKABET AF 8. JULI 2009 ApS Bankrupt
- AFVIKLINGSSELSKABET AF DEN 8. MAJ 2006 ApS Bankrupt
- AFVIKLINGSSELSKABET AF DEN 8. MAJ 2006 HOLDINGS ApS Bankrupt
- ANPARTSSELSKABET 11. MAJ 2006 Bankrupt
- ANPARTSSELSKABET AF 3.2.2004 Bankrupt
- All about IT Europe ApS Bankrupt
- ApS AF 9. NOVEMBER 2006 GENTOFTE Bankrupt
- B18 DANMARK ApS Bankrupt
- BROBY OVERDREV, EJENDOMSANPARTSSELSKAB Bankrupt
- BogM IT ApS Bankrupt
- Boligfonden LIAB ApS Bankrupt
- Brdr. Daugaard ApS Bankrupt
- Bygge Mester ApS Bankrupt
- CAMANN ApS Bankrupt
- CARCARE-EUROPE ApS Bankrupt
- CCE CAPITAL S.M.B.A. Bankrupt
- CID ApS Bankrupt
- CONSULTING LEAGUE ADVISORY ApS Bankrupt
- Clear Quality Holding IVS Bankrupt
- DK Accounting ApS Bankrupt
- DK Legal Advice ApS Bankrupt
- DKL 13 ApS Bankrupt
- DKL 15 ApS Bankrupt
- DKL 16 ApS Bankrupt
- DKL 17 ApS Bankrupt
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Questions and answers about MARYLEBONE DANMARK A/S
Has MARYLEBONE DANMARK A/S gone bankrupt?
No, MARYLEBONE DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of MARYLEBONE DANMARK A/S?
MARYLEBONE DANMARK A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was MARYLEBONE DANMARK A/S founded?
MARYLEBONE DANMARK A/S was founded on 12 September 2011.
What is the equity of MARYLEBONE DANMARK A/S?
Equity was DKK 90k according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.