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Brandleague LimitedLiquidated

80331 München, DEU

Master Data

Registry
Register court München HRB 165803
Registered
1/11/2007
Industry
Media representationPublic relations and communication activitiesAdvertising agencies
Purpose
Unternehmensberatung, insbesondere im Bereich Marken, Marketing, Kommunikation und Vertrieb; Dienstleistungen einer Kommunikationsagentur insbesondere Werbung, Public Relations, Design, Dialogmarketing und Multimedia; Verkaufsförderung, Aufbau von Vertriebsstrukturen, Handelsvertretung und Vermittlung auf Provisionsbasis; Erstellen, Betreiben und Hosting von Websites.

History

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Management

NameRole
Renate Dr. Müller
since 1/11/2007
Director
Izai Dos Santos Amorim Neto
since 1/11/2007
Director

Financial Report

BRANDLEAGUE LTD

München

Jahresabschluss zum 31. Dezember 2012

ABBREVIATED BALANCE SHEET As at 31/12/2012

    As at 31/12/2012 As at 31/12/2011
  Note € € € €
Called up share capital not paid   0,00 0,00 0,00 0,00
Fixed Assets          
Intangible Assets   0,00   0,00  
Tangible fixed Assets 2 1.708,50   480,50  
Investments   0,00   0,00  
    1.708,50 1.708,50 480,50 480,50
Current Assets          
Stocks   0,00   0,00  
Debtors & other items of property amount          
falling due within one year   2.415,12   1.127,83  
Investments   0,00   0,00  
Cash at bank and in hand   3.093,11   783,60  
    5.508,23 5.508,23 1.911,43 1.911,43
Payments and accrued income   811,81   457,81  
Creditors amounts falling due within one year   (1 331,28)   (920,94)  
Net Current Assets (liabilities)   4.988,76 4.988,76 1.448,30 1.448,30
Total Assets Less Current Liabilities     6.697,26   1.928,80
Debtors & other Kerns of property amounts falling due alter more than one year     0,00   0,00
Creditors amounts falling due alter more than one year     0,00   0,00
Provisions for liabilities and charges     (6.568,99)   (3 900,00)
Accruals and deferred income     0,00   0,00
Untaxed reserves     0,00   0,00
      128,27   (1 971,20)
Called up share capital 3 534,13   534,13  
Share premium account   0,00   0,00  
Other reserves   0,00   0,00  
Retained earnings /Accumulated losses brought forward   (2.505,33)   (28 419,45)  
Profit and loss account   2.099,47 128,27 25.914,12 (1.971,20)
Shareholder's Fund     128,27   (1.971,20)

The director consider that the company is entitled to exemption from the requirement to have an audit under the provisions of section 477(2) of the Companies Act 2006 and members have not required the company to obtain an audit of its accounts for the year in question m accordance with sections 476 of the Act. The directors acknowledge their responsibilities for ensuring that the company keeps accounting records which comply with section 386 of the Companies Act 2006, and for preparing financial statements which give a true and fair view of the state of affairs of the company as at 31/12/2012 and of its profit for the year then ended accordance with the requirements of section 393, 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 applicable to companies subject to the small companies regime,

 

were approved by the board on 26/06/2013 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 31/12/2012

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 10,00%
Motor vehicles 16,67 %
Furniture, fittings and equipment 33,33 %

2. TANGIBLE FIXED ASSETS

  €
Cost or Revaluation  
As at 31/12/2011 480,50
Additions 1.693,45
Disposals (1,00)
As at 31112/2012 2.172,95
Depreciation  
Charge for the year 464,45
On disposals 0,00
As at 31/12/2012 464,45
Net book value  
As at 31/12/2012 1.708,50

3. SHARE CAPITAL

  €
Authorised 360 Ordinary shares of £1 each 534,13
Alloted, called up and fully paid 360 Ordinary shares of £1 each 534,13

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