SECRET ESCAPES ApS
CVR 36494492 · Private limited company (ApS) · Dissolved by declaration
SECRET ESCAPES ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry rejsebureauer. The company is no longer active (status: dissolved by declaration). 4 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 214k and a net result of DKK 19k.
Company details
- CVR number
- 36494492
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Brinkmann Kronborg Henriksen Advokatpart, Amaliegade 15, st.
1256 København K - Municipality
- København
- Industry
- Rejsebureauer (791100)
Bankruptcies in the industry: Rejsearrangører - Share capital
- DKK 50k
- Employees
- 0 (2017)
- Auditor
- BUUS JENSEN, Statsautoriserede revisorer
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 27.8% |
| Current ratio | 139% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 45 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 44k | DKK 372k |
| Net profit | DKK 19k | DKK 22k |
| Equity | DKK 214k | DKK 195k |
| Total assets | DKK 770k | DKK 361k |
| Cash | DKK 323k | – |
| Short-term debt | DKK 556k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Den uafhængige revisors erklæringer (review) · BUUS JENSEN, Statsautoriserede revisorer.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 142 | ||
| 1 Jan 2017 – 31 Dec 2017 | 149 | ||
| 1 Jan 2016 – 31 Dec 2016 | 164 | ||
| 16 Jan 2015 – 31 Dec 2015 | 168 |
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 | Jennifer Isobel Raymonde Lang | ||
| CEO | Thomas Joseph Valentine | ||
| CEO | Stafford Alexander Antony Talbot Saint | ||
| CEO | Alexander James Wakeford | ||
| Owner (100%) | Secret Escapes ltd. | ||
| Auditor | BUUS JENSEN I/S STATSAUTORISEREDE REVISORER | ||
| Founder | Kimara & co advokatanpartsselskab |
Address history (2 moves)
| c/o Brinkmann Kronborg Henriksen Advokatpart, Amaliegade 15, st., 1256 København K | |
| c/o Magnusson Advokatfirma, Bredgade 30, 1260 København K | |
| c/o Magnusson Advokatfirma, Frederiksgade 7, 3., 1265 København K |
Employees per year
Other companies at the same address
- Accessorize Denmark ApS Bankrupt
- Accessorize Holdings Denmark ApS Bankrupt
- BV Accounting IVS Bankrupt
- Office for Culture and Design ApS Bankrupt
- PENTA DESIGN A/S Bankrupt
- Scandex ApS Bankrupt
- Scarletts IVS Bankrupt
- BAUM UND PFERDGARTEN A/S Active
- BLOMSTERHAVEN HARLEV ApS Opløst
- BRÆNDEKÆR EJENDOMME ApS Opløst
- Beyond Advisors ApS Active
- Beyond Energy ApS Active
- Beyond Human Capital ApS Active
- C.F. Møllers Allé Holding ApS Opløst
- CPH ASSET MANAGEMENT GR ApS Opløst
- CPH PROPERTY INVEST ApS Fusioneret
- California BidCo A/S Active
- California BidCo II A/S Active
- California HoldCo A/S Active
- Design and Environment Alliance Scandinavian ApS Active
- FBA6 Holding ApS Opløst
- GRÆSHOLMVÆNGET EJENDOMME ApS Opløst
- GSH Club 11 ApS Opløst
- J. Skall Holding ApS Active
- LN management and holding ApS Active
Similar companies in København
- Global Business Travel ApS København K
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- Skiberg Rejser ApS København K
- AN Travel Denmark ApS København K
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Questions and answers about SECRET ESCAPES ApS
Has SECRET ESCAPES ApS gone bankrupt?
No, SECRET ESCAPES ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SECRET ESCAPES ApS?
SECRET ESCAPES ApS most recently used BUUS JENSEN, Statsautoriserede revisorer.
When was SECRET ESCAPES ApS founded?
SECRET ESCAPES ApS was founded on 16 January 2015.
What is the equity of SECRET ESCAPES ApS?
Equity was DKK 214k 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.