TREASURY DIAMONDS ApS
CVR 35852328 · Private limited company (ApS) · Dissolved after bankruptcy
TREASURY DIAMONDS ApS is a Private limited company (ApS), founded on , based in Holte. The company is registered in the industry engroshandel med andre råvarer og halvfabrikata. TREASURY DIAMONDS ApS went bankrupt on – 2.5 years after it was founded. 1 annual report has been published. The latest annual report (31 Dec 2014) shows equity of DKK -37k and a net result of DKK -87k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 2.5 years
Company details
- CVR number
- 35852328
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Krogholmen 5
2840 Holte - Municipality
- Rudersdal
- Industry
- Engroshandel med andre råvarer og halvfabrikata (467600)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 50k
- Auditor
- Crowe Horwath
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 1 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -22.5% |
| Current ratio | 82% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2014 |
|---|---|
| Gross profit | DKK -96k |
| Net profit | DKK -87k |
| Equity | DKK -37k |
| Total assets | DKK 163k |
| Cash | DKK 76k |
| Short-term debt | DKK 200k |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Crowe Horwath.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 13 May 2014 – 31 Dec 2014 | 181 |
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 | John Rhys Hopkins | ||
| Owner (50%) | ECOLOGY INVESTMENTS ApS | ||
| Owner (50%) | Selskabet af 24. januar 2024 ApS | ||
| Auditor | CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Founder | ECOLOGY INVESTMENTS ApS |
The CEOs' other companies
John Rhys Hopkins – 6 other companies, of which 2 bankrupt
- ECOLOGY INVESTMENTS ApS Bankrupt 7 Feb 2017
- PRIVATE PLACING ApS Bankrupt 8 Dec 2016
- MacroCaps ApS Active
- Rhys Holdings ApS Fusioneret
- Rhys Invest ApS Active
- Vinga Advisory A/S Active
Address history (0 moves)
| Krogholmen 5, 2840 Holte |
Other companies at the same address
- ECOLOGY INVESTMENTS ApS Bankrupt
- PRIVATE PLACING ApS Bankrupt
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Questions and answers about TREASURY DIAMONDS ApS
Has TREASURY DIAMONDS ApS gone bankrupt?
Yes. TREASURY DIAMONDS ApS went bankrupt on 21 November 2016.
Who is the auditor of TREASURY DIAMONDS ApS?
TREASURY DIAMONDS ApS most recently used Crowe Horwath.
When was TREASURY DIAMONDS ApS founded?
TREASURY DIAMONDS ApS was founded on 13 May 2014.
What is the equity of TREASURY DIAMONDS ApS?
Equity was DKK -37k according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.