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Prestige-Consulting-Property LimitedLiquidated

Olivaer Platz 9, 10707 Berlin, DEU

Master Data

Registry
Register court Charlottenburg (Berlin) HRB 97880
Registered
7/28/2005
Industry
Buying and selling of own non-residential real estateDevelopment of building projects for residential buildingsManagement of non-residential real estate on a fee or contract basis
Purpose
Gegenstand der Gesellschaft: Geschäftsverfolgung einer allgemeinen Handelsgesellschaft. Gegenstand der Zweigniederlassung: Vermittlung von Wohn-, Büro-, Gewerberäumen, Industrieflächen, Eigentumswohnungen, Einfamilienhäusern, Villen, Wohn- und Geschäftshäusern, Baugrundstücken und Gewerbeobjekten, Projektentwicklung sowie Aus- und Umbau eigener Immobilien mit Fremdhandwerkern und deren Verwertung.

History

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Management

NameRole
Marita Rückert
since 1/16/2012
Director

Beneficial Owners
Beta

0.00% identified100.00% unresolved

Unresolved chains (1)

NameOwnership
L4YOU CO DIR Ltd.GBR
100.00%

Shareholders
Beta

1 shareholder

GmbH structure

Name
Location
Amount
Share
L4YOU CO DIR Ltd.
United Kingdom
€12,500
100.00%

Financial Report

PRESTIGE - CONSULTING - PROPERTY LIMITED

Berlin

ABBREVIATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31/12/2011

CONTENTS

 

Abbreviated balance sheet
 

Notes to the abbreviated accounts

ABBREVIATED BALANCE SHEET AS AT 31/12/2011

PRESTIGE - CONSULTING - PROPERTY LIMITED

Notes 2011 2010
£ £ £ £
CALLED UP SHARE CAPITAL NOT PAID     0,00   0,00
FIXED ASSETS          
Tangible Assets 2 7.081,00   18.776,39  
      7.081,00   18.776,39
CURRENT ASSETS          
Stocks   76.463,16   78.299,81  
Debtors   245.972,98   38.351,85  
Cash at bank and in hand   2.277,67   3.221,00  
    324.713,81   119.872,67  
PREPAYMENTS AND ACCRUED INCOME   1.490,93   1.733,55  
CREDITORS          
Amounts falling due within one year   -356.945,99   -275.812,15  
NET CURRENT ASSETS     -30.741,25   -154.205,93
TOTAL ASSETS LESS CURRENT LIABILITIES     -23.660,25   -135.429,54
CREDITORS          
Amounts falling due after more than one year     0,00   0,00
PROVISIONS FOR LIABILITIES AND CHARGES     -12.894,95   -6.599,68
NET ASSETS     -36.555,21   -142.029,22
CAPITAL AND RESERVES          
Called up share capital 3   0,84   0,86
Loss previous year 4   -138.698,96   -119.049,48
Other reserves     0,43   0,44
Profit and loss account     102.142,49   -22.981,04
Shareholders' funds     -36.555,21   -142.029,22

For the year ending 31/12/2011 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

 

The members have not required the company to obtain an audit of its accounts for the year in question an accordance with section 476.
 

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

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

Approved by the board of directors on (date)

and signed on their behalf by

 

Ms Marita Rueckert - DIRECTOR

NOTES TO THE ABBREVIATED ACCOUNTS FOR THE YEAR ENDED 31/12/2011

PRESTIGE - CONSULTING - PROPERTY LIMITED

1. ACCOUNTING POLICIES

Basis of accounting

There have been no changes in accounting policies during the year. The accounts have been prepared under the historical cost convention and with the Financial Standard for Smaller Entities (FRSSE, effective April 2008).

The company has taken advantage of the exemptions in the Financial Reporting Standard No 1 from the requirement to produce a cash flow statement on the grounds that it is a small company.

Currency

The business of the company and its total transactions are conducted exclusively in the currency of European EURO. Therefore all relevant information available as at 31/12/2011 had to be translated into British £ applying the exchange rate circulated by the Bank of England regarding the accounting reference date. To the extent this report also includes accounts subject to reports filed with the Companies House of preceeding financial years this could lead to differences according to a change of exchange rates between the present and preceeding accounting reference dates. Where such differences occur they are explicitely shown in the report.

Turnover

Turnover comprises the value of sales excluding value added tax and trade discounts.

Tangible fixed assets and depreciation

Depreciation has been provided at the following rates in order to write down the cost or valuation, less estimated residual value, of all tangible fixed assets over their expected useful lives. The rates and methods relating to a whole calendar year generally applicable are:

Vehicle 16,67 % reducing balance
Equipment 7,69-33,33 % reducing balance
Office equipment 9,09-100,00 % reducing balance

2. TANGIBLE FIXED ASSETS

Total
£
Cost  
At 31/12/2010 18.776,39
Change in value due to different exchange rates  
31/12/2010-31/12/2011 -440,43
  18.335,96
Acquisitions 2011 689,73
Disposals 2011 -6.812,39
Transfers 2011 0,00
  -6.122,66
Depreciation  
At 31/12/2010 34.110,74
Change in value due to different exchange rates  
31/12/2010-31/12/2011 -800,12
  33.310,61
Charge for year 2011 5.132,30
Cumulated as at 31/12/2011 38.442,92
Net Book Value  
At 31/12/2010 18.776,39
Change in value due to different exchange rates  
31/12/2010-31/12/2011 -440,43
  18.335,96
At 31/12/2011 7.081,00

3. SHARE CAPITAL

2011 2010
£ £
Allotted, called up and fully paid 1 ordinary shares of € 1.00 each 0,84 0,86

4. LOSS PREVIOUS YEAR

Total
£
Cost  
Loss at 31/12/2010 -142.030,52
Change in value due to different exchange rates 31/12/2010 - 31/12/2011 3.331,56
Loss Previous Year at 31/12/2011 -138.698,96

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