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Duensser Ltd.Liquidiert

Stammdaten

Register
Amtsgericht Kempten HRB 9480
Eingetragen
19.6.2007
Branche
Managementtätigkeiten von sonstigen HoldinggesellschaftenUnternehmensberatungBeteiligungsgesellschaften
Gegenstand
Die Beratung, Führung und Organisation von national und international operierenden Unternehmen, in kaufmännischen und technischen Managementbereichen. Die Gesellschaft bezweckt des Weiteren den Erwerb, die dauernde Verwaltung und die Veräußerung von Beteiligungen an in- und ausländischen Unternehmen aller Art.

Historie

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Management

NameRolle
Matthias Dünßer
seit 19.6.2007
Geschäftsführer

Konzern- und Jahresabschlüsse

Duensser Ltd.

Haldenwang

Jahresabschluss zum 31. Dezember 2007

ABBREVIATED ACCOUNTS FOR THE YEAR ENDED 31/12/2007

DUENSSER LTD.

ABBREVIATED BALANCE SHEET As at 31/12/2007

  Note As at 31/12/2007 As at 31/12/2007
  € € € €
Called up share capital not paid   0,00 0,00 0,00 0,00
Fixed Assets          
Intangible Assets   127,23   50,49  
Tangible fixed Assets 2 0,00   0,00  
Investments   0,00   0,00  
    127,23 127,23 50,49 50,49
Current Assets          
Stocks   0,00   0,00  
Debtors & other items of property:          
amount falling due within one year   71,38   0,00  
Investments   0,00   0,00  
Cash at bank and in hand   165,80   385,05  
    237,18 237,18 385,05 385,05
Payments and accrued income   145,66   0,00  
Creditors: amounts falling due within one year   (301,37)   0,00  
Net Current Assets (liabilities)   81,47 81,47 385,05 385,05
Total Assets Less Current Liabilities     208,70   435,54
Debtors & other items of property:          
amounts falling due after more than one year     0,00   0,00
Creditors: amounts falling due after more than one year     (2.168,43)   (17.879,29)
Provisions for liabilities and charges     (869,80)   (1.507,00)
Accruals and deferred income     0,00   0,00
Untaxed reserves     0,00   0,00
      (2.829,53)   (18.950,75)
Financed by:          
Capital and Reserves (Government Funds)          
Called up share capital 3 407,12   445,57  
Share premium account   0,00   0,00  
Other reserves   28,42   (10,03)  
Retained earnings / Accumulated losses brought forward   (19.386,29)   (7.357,56)  
Profit and loss account   16.121,22 (2.829,53) (12.028,73) (18.950,75)
Shareholder's Fund     (2.829,53)   (18.950,75)

The directors consider that the company is entitled to exemption from the requirement to have an audit under the provisions of section 249A(1) of the Companies Act 1985 and members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 249B(2) of the Act. The directors acknowledge their responsabilities for ensuring that the company keeps accounting records which comply with section 221 of the Companies Act 1985, and for preparing financial statements which give a true and fair view of the state of affairs of the company as 31/12/2007 and of its profit for the year then ended in accordance with the requirements of section 226, and which otherwise comply with the requirements of the Act relating to the financial statements so far as applicable to the company.

The abbreviated accounts, which have been prepared in accordance with the special provisions of Part VII of the Companies Act 1985 applicable to small companies, were approved by the board on

 

31/12/2007 and signed on its behalf

Director

The notes on page 4 to 5 form part of these financial statements

NOTES TO THE ABBREVIATED ACCOUNTS
For the year ended 31/12/2007

1. ACCOUNTING POLICIES

1.1. Basis of preparation of financial statements

The full financial statements, from which these abbreviated accounts have been extracted, have been prepared under the historical cost convention and in accordance with the German tax law.

1.2. Cash flow

The financial statements do not include a cash flow statment because the company, as a small reporting entity, is exempt from the requirement to prepare such a statement under the Financial Reporting Standard for Smaller Entities (effective June 2002).

1.3. Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, exclusive of Value Added Tax.

1.4. Foreign Currencies

All figures are reported in Euros.

1.5. Tangible fixed assets and depreciation

Tangible fixed assets are stated at cost less depreciation. Depreciation is provided at rates calculated to write off the cost of fixed assets, less their estimated residual value, over their expected useful lives in the following bases:

Plant and machinery 0,00 %
Motor vehicles 0,00 %
Furniture, fittings and equipment 0,00 %

2. TANGIBLE FIXED ASSETS

  €
Cost or Revaluation  
As at 31/12/2007 0,00
Additions 0,00
Disposals 0,00
As at 31/12/2007 0,00
Depreciation  
Charge for the year 0,00
On disposals 0,00
As at 31/12/2007 0,00
Net book value  
As at 31/12/2007 0,00

3. SHARE CAPITAL

  €
Authorised  
300 Ordinary shares of £1 each 407,12
Alloted, called up and fully paid  
300 Ordinary shares of £1 each 407,12

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