ST IVES ApS
CVR 35041036 · Private limited company (ApS) · Dissolved after bankruptcy
ST IVES ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry andre hjælpetjenester i forbindelse med finansiel formidling. ST IVES ApS went bankrupt on – 3.0 years after it was founded. 1 annual report has been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 783k and a net result of DKK 692k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 3.0 years
Company details
- CVR number
- 35041036
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Klokkestøbergade 1
9000 Aalborg - Municipality
- Aalborg
- Industry
- Andre hjælpetjenester i forbindelse med finansiel formidling (661900)
Bankruptcies in the industry: Formueforvaltning - Share capital
- DKK 80k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 1 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 |
|---|---|
| Revenue | DKK 1.1m |
| Gross profit | DKK 1.1m |
| Net profit | DKK 692k |
| Equity | DKK 783k |
| Total assets | DKK 783k |
| Short-term debt | DKK 0 |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 13 Feb 2013 – 31 Dec 2013 | 237 | Late |
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 | Habib Mohammad Malik | ||
| CEO | Nawazish Hameed | ||
| Founder | MONEX INC. ApS |
The CEOs' other companies
Habib Mohammad Malik – 3 other companies, of which 3 bankrupt
- ANTRIX ApS Bankrupt 23 Oct 2018
- KAFFE K ApS Bankrupt 29 Jan 2016
- NORDIC FOODS HOLDING ApS Bankrupt 12 Jan 2015
Nawazish Hameed – 3 other companies, of which 2 bankrupt
- CASH POINT & REJSER BUREAU IVS Bankrupt 26 Jun 2018
- KRONEXX ApS Bankrupt 12 Dec 2016
- KRONE REJSER ApS Opløst
Address history (1 moves)
| Klokkestøbergade 1, 9000 Aalborg | |
| Vester Farimagsgade 2, 1606 København V |
Former names
| ST IVES ApS | – |
| MONEX CITY ApS | – |
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Questions and answers about ST IVES ApS
Has ST IVES ApS gone bankrupt?
Yes. ST IVES ApS went bankrupt on 8 February 2016.
When was ST IVES ApS founded?
ST IVES ApS was founded on 13 February 2013.
What is the equity of ST IVES ApS?
Equity was DKK 783k according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.