GFE LimitedLiquidated

Master Data

Registry
Register court Königstein HRB 6376
Registered
12/6/2004
Industry
Activities of holding companiesManagement activities of other holding companiesManagement activities of holding companies with predominantly financial shareholdings
Purpose
1. Beteiligung an Gesellschaften in Deutschland aus dem Bereich Forschung und Entwicklung. 2. Beteiligung an Gesellschaften in Deutschland, die die Produktion und den Vertrieb der Produkte der Gesellschaften zu 1 übernehmen. 3. Dienstleistungen für die Beteiligungsgesellschaften.

History

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Management

NameRole
Tjardo A. Siemens
since 12/6/2004
Managing Director

Financial Report

GFE LIMITED

Kronberg im Taunus

Jahresabschluss zum Geschäftsjahr vom 01.05.2012 bis zum 30.04.2013

ABBREVIATED BALANCE SHEET as at 30.04.2013

GFE LIMITED, BIRMINGHAM

    As at 30/04/2013 As at 30/042012
  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 0,00   0,00  
Investments   100.000,00   100.000,00  
    100.000,00 100.000,00 100.000,00 100.000,00
Current Assets          
Stocks   0,00   0,00  
Debtors & other items of property: amounts falling due within one year   70.068,53   70.000,00  
Investments   0,00   0,00  
Cash at bank and in hand   39.784,52   43.398,91  
    109.853,05 109.853,05 113.398,91 113.398,91
Payments and accrued income   400,00   400,00  
Creditors: amounts falling due within one year   (287,90)   (1.181,50)  
Net Current Assets (liabilities)   109.965,15 109.965,15 112.617,41 112.617,41
Total Assets Less Current Liabilities     209.965,15   212.617,41
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     0,00   0,00
Provisions for liabilities and charges     (150,00)   (250,00)
Accruals and deferred income     0,00   0,00
Untaxed reserves     0,00   0,00
      209.815,15   212.367,41
Financed by:          
Capital and Reserves (Government Funds)          
Called up share capital 3 243.120,00   243.120,00  
Share premium account   0,00   0,00  
Other reserves   0,00   0,00  
Retained earnings / Accumulated losses brought forward   (30.752,59)   (28.847,86)  
Profit and loss account   (2.552,26) 209.815,15 (1.904,73) 212.367,41
Shareholder`s Fund     209.815,15   212.367,41

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 in 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 an fair view of the state of affairs of the Company as at 30/04/2013 and of its profit for the year then ended in 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 bord on 19/09/2013 and signed on its behalf.

 

Tjardo Siemens, Director

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

NOTES TO THE ABBREVIATED ACCOUNTS For the year ended 30/04/2013

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 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 April 2008).

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 on 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 30/04/2012 0,00
Additions 0,00
Disposals 0,00
Transfers 0,00
At 30/04/2013 0,00
Depreciation  
Charge for the year 0,00
On disposals 0,00
At 30/04/2013 0,00
Net book value  
At 30/04/2013 0,00

3. SHARE CAPITAL

 
Authorised  
162080 Ordinary shares of £1 each 243.120,00
Allotted, called up and fully paid  
162080 Ordinary shares of £1 each 243.120,00

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