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Master Data

Registry
Register court Charlottenburg (Berlin) HRB 98142
Registered
8/19/2005
Industry
Buying and selling of own non-residential real estateManagement of non-residential real estate on a fee or contract basisManagement activities of other holding companies
Purpose
Gegenstand der Gesellschaft: Geschäftsverfolgung einer allgemeinen Handelsgesellschaft. Der Gegenstand der Zweigniederlassung ist beschränkt auf: Die Verwaltung von Beteiligungen, die Verwaltung von Immobilien und Grundstücken sowie alle sonstigen Dienstleistungen im Immobilien- und Baubereich, mit Ausnahme von Makler-, Bauträger- und Baubetreuertätigkeiten im Sinne des § 34c GewO.

History

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Management

NameRole
Frank Irrling
since 6/18/2013
Director

Holdings

NameOwnership
Traumhaus GmbHDissolved
100.00%

Financial Report

KARAU LIMITED

Berlin

Jahresabschluss zum 31.12.2011

CONTENTS

 

Abbreviated balance sheet
 

Notes to the abbreviated accounts

ABBREVIATED BALANCE SHEET AS AT 31/12/2011

Notes 2011 2010
£ £ £ £
CALLED UP SHARE CAPITAL NOT PAID     0,00   0,00
FIXED ASSETS          
Investments 2 17.510,09   16.281,10  
      17.510,09   16.281,10
CURRENT ASSETS          
Stocks   0,00   0,00  
Debtors   27.699,09   25.497,36  
Cash at bank and in hand   79,04   72,78  
    27.778,13   25.570,14  
PREPAYMENTS AND ACCRUED INCOME   220,92   204,80  
CREDITORS          
Amounts falling due within one year   -64.404,17   -46.025,58  
NET CURRENT ASSETS     -36.405,13   -20.250,65
TOTAL ASSETS LESS CURRENT LIABILITIES     -18.895,04   -3.969,55
CREDITORS          
Amounts falling due after          
more than one year     -59.888,30   -54.369,65
PROVISIONS FOR LIABILITIES AND CHARGES     -836,80   -771,21
NET ASSETS     -79.620,14   -59.110,41
CAPITAL AND RESERVES          
Called up share capital 3   0,84   0,86
Loss previous year 4   -57.725,09   -54.363,51
Other reserves     0,38   0,39
Profit and loss account     -21.896,26   -4.748,14
Shareholders' funds     -79.620,14   -59.110,41

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 20.08.2012 and

signed an their behalf by

Mr Karsten Rausch - DIRECTOR

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

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 an 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 Bates. 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.

Intangible and tangible fixed assets and depreciation

Within the relevant accounting period the company did not own assets to be depreciated.

2. INVESTMENTS

Total
£
Cost  
At 31/12/2010 16.281,10
Change in value due to different exchange rates 31/12/2010 - 31/12/2011 -381,90
  15.899,20
Acquisitions 2011 1.610,89
Disposals 2011 0,00
Transfers 2011 0,00
  1.610,89
Depreciation  
At 31/12/2010 0,00
Change in value due to different exchange rates 31/12/2010 - 31/12/2011 0,00
  0,00
Charge for year 2011 0,00
Cumulated as at 31/12/2011 0,00
   
Net Book Value  
At 31/12/2010 16.281,10
Change in value due to different exchange rates  
31/12/2010 - 31/12/2011 -381,90
  15.899,20
At 31/12/2011 17.510,09

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 -59.111,65
Change in value due to different exchange rates 31/12/2010 - 31/12/2011 1.386,56
Loss Previous Year at 31/12/2011 -57.725,09

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