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Stammdaten

Register
Amtsgericht Neuss HRB 16382
Eingetragen
10.2.2006
Branche
BeteiligungsgesellschaftenTätigkeiten der Großhandelsvermittlung von KraftwagenManagementtätigkeiten von sonstigen Holdinggesellschaften
Gegenstand
Die Vornahme und Ausübung aller gewerblichen Geschäfte und Tätigkeiten sowie aller damit zusammenhängenden Tätigkeiten, die für eine allgemeine kaufmännische Handelsgesellschaft und/oder sonstige Gesellschaft üblich und erforderlich ist.

Historie

Keine Bekanntmachungen für diesen Filter verfügbar

Management

NameRolle
Christiane Koy
seit 30.11.2011
Geschäftsführer
Mathias Gerhardt
seit 30.11.2011
Geschäftsführer

Beteiligungen

NameAnteil
AllDativ GmbH
100.00%

Konzern- und Jahresabschlüsse

PIRALU Limited

Neuss

Registered Number 05216871

Abbreviated Accounts 30 June 2012

Abbreviated Balance Sheet as at 30 June 2012

    30/06/2012 30/06/2011
  Notes € € € €
Fixed assets          
Tangible 3   765   96
Investments 4   975,329   1,264,001
Total fixed assets     976,094   1,264,097
Current assets          
Debtors   735,524   711,575  
Cash at bank and in hand   1,039   125  
Total current assets   736,563   711,700  
Prepayments and accrued income   139   173  
Creditors: amounts falling due within one year   (6,400)   (6,935)  
Net current assets (liabilities)     730,302   704,938
Total assets less current liabilities     1,706,396   1,969,035
Creditors: amounts falling due after more than one year     (1,709,517)   (1,917,433)
Provisions for liabilities and charges     (8,390)   (8,500)
Accruals and deferred income         (6,000)
Total net assets (liabilities)     (11,511)   37,102
Capital and reserves          
Called up share capital     150   150
Profit and loss account     (11,661)   36,952
Shareholders funds     (11,511)   37,102
a.

For the year ending 30 June 2012 the company was entitled to exemption from audit under section 477(2) of the Companies Act 2006 relating to the small companies regime
b.

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

The directors acknowledge their responsibility for

i) ensuring the company keeps accounting records which comply with Section 386; and

ii) preparing accounts which give a true and fair view of the state of affairs of the company as at the end of the financial year, and of its profit or loss for the financial year, in accordance with the requirements of section 393, and which otherwise comply with the requirements of the Companies Act relating to accounts, so far as is applicable to the company.
d.

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

 

Approved by the board on: 25 March 2013

And signed on their behalf by:

Koy, Christiane , Director

Notes to the abbreviated accounts For the year ending 30 June 2012

1 Accounting policies

The accounts have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities effective January 2005

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.

The financial statements do not include a cash flow statement 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 January 2005)

Turnover

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

Depreciation

Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives.

equipment 41.67 % Straight Line
low value assets 20.00 % Straight Line

2 Exchange rate

All figures are reported in Euro.

3 Tangible fixed assets

Cost €
At 30 June 2011 96
additions 669
disposals  
revaluations  
transfers  
At 30 June 2012 765
Depreciation  
At 30 June 2011  
Charge for year  
an disposals  
At 30 June 2012  
Net book value  
At 30 June 2011 96
At 30 June 2012 765

4 Investments (fixed assets)

Investments refer to participation in companies.

5 Transactions with directors

6 Related party disclosures

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