Tony Levy ApS
CVR 38423681 · Private limited company (ApS) · Dissolved by declaration
Tony Levy ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 8 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK -55k and a net result of DKK -16k.
Company details
- CVR number
- 38423681
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Sheltons Accountants, Bredgade 20A, 2. tv
1260 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 40k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 3 |
| Other companies at the address | 63 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -16k | DKK -14k |
| Net profit | DKK -16k | DKK -14k |
| Equity | DKK -55k | DKK -39k |
| Total assets | DKK 19k | DKK 13k |
| Cash | DKK 6,247 | – |
| Short-term debt | DKK 74k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: No audit assistance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 129 | ||
| 1 Jan 2023 – 31 Dec 2023 | 183 | ||
| 1 Jan 2022 – 31 Dec 2022 | 136 | ||
| 1 Jan 2021 – 31 Dec 2021 | 131 | ||
| 1 Jan 2020 – 31 Dec 2020 | 210 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 237 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 171 | ||
| 14 Feb 2017 – 31 Dec 2017 | 393 | 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 | Andrew Deri Woods | ||
| CEO | Andrew Deri Woods | ||
| CEO | Stefano James Oragano | ||
| Owner (100%) | Smart Bell Ltd | ||
| Founder | SCS CORPORATE SOLUTIONS ApS |
The CEOs' other companies
Andrew Deri Woods – 20 other companies, of which 7 bankrupt
- ELITE PROPERTIES DEVELOPMENT ApS Bankrupt 21 Jan 2016
- FORTROSE HOLDINGS ApS Bankrupt 4 Dec 2019
- IKE - INTERNATIONAL KAPACITET EVALUERING ApS Bankrupt 27 Oct 2021
- IMPERIOUS SHIPPING AND TRADING ApS Bankrupt 22 Nov 2016
- Opta Engineering IVS Bankrupt 7 Mar 2018
- SEI - SYDAMERIKANSK EJENDOMS INVESTERING ApS Bankrupt 27 Oct 2021
- WEALTH LEADER HOLDINGS ApS Bankrupt 24 Jun 2022
- ALPARGATAS INTERNATIONAL ApS Opløst
- DANAYA ApS Opløst
- ESTEWIDE ApS Opløst
- GOODLINE DEVELOPMENT ApS Opløst
- INTERCO DENMARK ApS Fusioneret
- ISBRA ApS Opløst
- NEW VENTURES INVESTMENTS ApS Opløst
- PRIME CAPITAL INVESTMENTS ApS Opløst
- RANYA ApS Opløst
- ROSES 39 ApS Opløst
- SCS CORPORATE SOLUTIONS ApS Active
- Sheltons Relocation ApS Active
- VASTA ApS Opløst
Stefano James Oragano – 15 other companies, of which 4 bankrupt
- A Star Fashion Trading ApS Bankrupt 20 Apr 2021
- IKE - INTERNATIONAL KAPACITET EVALUERING ApS Bankrupt 27 Oct 2021
- SANDERS INVESTMENT ApS Bankrupt 7 Jan 2015
- SEI - SYDAMERIKANSK EJENDOMS INVESTERING ApS Bankrupt 27 Oct 2021
- Bellatrix Shipping and Trading ApS Opløst
- Cephalofair Games ApS Active
- DANAYA ApS Opløst
- ESTEWIDE ApS Opløst
- INTERCO DENMARK ApS Fusioneret
- JAMES Holdings ApS Active
- RANYA ApS Opløst
- Rosenhaven Holdings ApS Active
- SCS CORPORATE SOLUTIONS ApS Active
- VASTA ApS Opløst
- WHITE ApS Fusioneret
Address history (5 moves)
| c/o Sheltons Accountants, Bredgade 20A, 2. tv, 1260 København K | |
| c/o Sheltons Accountants, Kompagnistræde 21, 1. th, 1208 København K | |
| c/o Sheltons Accountants, Fredericiagade 15B, st. th, 1310 København K | |
| Store Kongensgade 40D, 2., 1264 København K | |
| Bredgade 3, 3., 1260 København K | |
| Omøgade 8, 2. th, 2100 København Ø |
Former names
| Tony Levy ApS | – |
| Tony Levy IVS | – |
Other companies at the same address
- Challenging Learning North ApS Bankrupt
- DANEFLEX Bygge Entreprise ApS Bankrupt
- DANEFLEX Service & Logistik ApS Bankrupt
- FORTROSE HOLDINGS ApS Bankrupt
- LINDVED HOVEDGAARD INVEST ApS Bankrupt
- NAZIRIN LABORATORY ApS Bankrupt
- NORDISK FÆRGEFART CATERING ApS Bankrupt
- Scandinavia Forsikringsmægler ApS Bankrupt
- TAGE BREDIL, SPEDITION & TRANSPORT ApS Bankrupt
- XRS Trading ApS Bankrupt
- A K Németh Advokatselskab ApS Active
- A/S SEIGA HARVESTER COMPANY Opløst
- ABRplus A/S Active
- ADVOKATFIRMAET TOMMY PAULSEN ApS Active
- AKTIESELSKABET "SVANEMØLLEBO" Opløst
- ALPHA KOMPLEMENTAR ApS Active
- ASX 12.928 A/S Opløst
- AlPhi Invest ApS Active
- Albér Spray Tech ApS Active
- Appel Ejendomme Hviding IVS Fusioneret
- BENTZONSVEJ 11 ApS Opløst
- Belgravia Advisory ApS Opløst
- CUPRINOL ApS Opløst
- Character Denmark ApS Opløst
- Copenhagen City Investments ApS Active
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- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about Tony Levy ApS
Has Tony Levy ApS gone bankrupt?
No, Tony Levy ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was Tony Levy ApS founded?
Tony Levy ApS was founded on 14 February 2017.
What is the equity of Tony Levy ApS?
Equity was DKK -55k according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.