SECURED E-COMMERCE LTD.Liquidiert

SECURED E-COMMERCE LTD.

Frankfurt am Main

Jahresabschluss zum Geschäftsjahr vom 01.01.2013 bis zum 31.12.2013

Bilanz

Aktiva

Sonstige Berichtsbestandteile

Angaben unter der Bilanz

Nach den in § 267a HGB angegebenen Größenklassen ist die Gesellschaft eine Kleinstkapitalgesellschaft.

Haftungsverhältnisse aus nicht bilanzierten Verbindlichkeiten gemäß § 251 HGB

Neben den in der Bilanz aufgeführten Verbindlichkeiten sind keine Haftungsverhältnisse gem. § 251 HGB zu vermerken.

Gewährte Vorschüsse und Kredite an Geschäftsführer

Es wurden keine Vorschüsse oder Kredite an den Geschäftsführer vergeben.

Gewährte Vorschüsse und Kredite an Mitglieder der Unternehmensorgane

Es wurden keine Vorschüsse oder Kredite an den persönlich haftenden Gesellschafter vergeben.

Angaben zu Ausleihungen, Forderungen und Verbindlichkeiten gegenüber Gesellschaftern
(§ 42 Abs. 3 GmbHG / § 264c Abs. 1 HGB)

Gegenüber den Gesellschaftern bestehen die nachfolgenden Rechte und Pflichten:

SECURED E-COMMERCE LTD

GREAT BOOKHAM

Report of The Director

The Director submits the Report and Financial Statements for the year ended 31 December 2013.

Review of the business

The principal activity of the company in the period under review was Internet-based Marketing Service.

The company has wound down most of its activity.

Directors

The directors shown below have held office during the whole of the accounting period:

Stefanie Susanne Krug

The Report of the Director has been prepared in accordance with the special provisions within Part 15 of the Companies Act 2006.

This report was approved by the board on 11 September 2014.

Ms S Krug Director

Statement of Directors' Responsibilities

The directors are responsible for preparing the report and accounts in accordance with applicable law and regulations.

Company law requires the directors to prepare accounts for each financial year. Under that law the directors have elected to prepare the accounts in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). The accounts are required by law to give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these accounts, the directors are required to:

select suitable accounting policies and then apply them consistently; make judgements and estimates that are reasonable and prudent; state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the accounts; prepare the accounts on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The directors are responsible for keeping adequate accounting records that disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the accounts comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Profit and Loss Account for the year ended 31 December 2013

There are no recognised gains or losses other than the loss of £3,243 (2012 - loss of £3,406) attributable to the shareholders for the year ended 31 Dec 2013.

Balance Sheet as at 31 December 2013

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

For the year ending 31 December 2013 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Signed on behalf of the board of directors

Ms S Krug Director

Approved by the board on 11 September 2014

Notes to the Accounts for the year ended 31 December 2013

1. Accounting Policies

Basis of accounting

The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

3. Debtors

The "prepayments and accrued income" charges are credits for small taxes paid in Germany, and a small credit in the German VAT account.

The tax creditor is for small taxes payable in Germany. The "other taxes" charge is amounts due for Corporation Tax in Germany.

5. Share Capital

Trading and Profit & Loss Account For the year ended 31 December 2013 for the information of the directors only

Angaben zur Feststellung:

Der Jahresabschluss wurde am 27.06.2014 festgestellt.