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German Global Trade Forum Berlin LimitedLiquidated

10777 Berlin, DEU

Master Data

Registry
Register court Charlottenburg (Berlin) HRB 99838
Registered
12/28/2005
Industry
Agents involved in the sale of furnitureActivities of agents involved in the wholesale of motor vehiclesActivities of holding companies
Purpose
Gegenstand der Zweigniederlassung: Durchführung und Veranstaltung von außenwirtschaftlichen Veranstaltungen, Symposien, Konferenzen jeder Art, insbesondere den deutschen Außenwirtschaftstagen Berlin, Förderung internationaler Handels- und Wirtschaftsbeziehungen, Markterschließungsberatung und Förderung, Veranstaltung und Organisation von Unternehmensreisen, Handels- und Investitionsberatung, Industrieansiedlung, Herausgabe und Vertrieb von Publikationen, Verlagswesen, Vermittlung von Handels- und Provisionsgeschäften, Beteiligung an Gesellschaften jeder Art und Übernahme der Geschäftsführung oder Komplementärstellung.

History

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Management

NameRole
Eberhard J. Trempel
since 12/28/2005
Managing Director

Holdings

Financial Report

GERMAN GLOBAL TRADE FORUM BERLIN LIMITED

Berlin

ABBREVIATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31.12.2011

CONTENTS

1.

Statement of the Companies Board
2.

Abbreviated balance sheet
3.

Notes to the abbreviated accounts

STATEMENTS OF THE COMPANIES BOARD

The company was entitled for the year ended 31.12.2011 to the exemption under subsection (1) of Section 477(2) of the Companies Act 2006. These accounts have been prepared in accordance with the special provisions relating to small companies within the Part VII of the Companies Act 1985 and with the Financial Reporting Standard for Smaller Entities (effective June 2002).

The company is exempt from an audit for the year ended 31.12.2011. No member or members of the company have requested an audit under Section 476 of the Companies Act 2006.

The company keeps accounting records which comply with Section 386. The accounts prepared 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 for the financial year. in accordance with the requirements of Section 393, and which otherwise comply with this act relating to accounts.

The financial statements which have been prepared in accordance with the special provisions of Part VII of the Companies Act 1985 relating to small companies were approved by the board and signed on its behalf.

Signed on behalf of the board.

 

3.2012

Director Eberhard J. Trempel

ABBREVIATED BALANCE SHEET AS AT 31.12.2011

Notes 31.12.2011 31.12.2010
EUR EUR
A CALLED UP SHARE CAPITAL NOT PAID     0,00   0,00
B FIXED ASSETS          
I Intangible Assets 1 0,00   0,00  
II Tangible Assets 2 0,00   0,00  
III Investments   0,00   0,00  
      0,00   0,00
C CURRENT ASSETS          
I Stocks   0,00   0,00  
II Debtors   16.361,06   0,00  
III Investments   0,00   0,00  
IV Cash at bank and in hand   0,00   0,00  
    16.361,06   0,00  
D PREPAYMENTS AND ACCRUED INCOME   0,00   0,00  
E CREDITORS          
Amounts falling due within one year   671,76   0,00  
F NET CURRENT ASSETS     15.689,30   0,00
G TOTAL ASSETS LESS CURRENT LIABILITIES     15.689,30   0.00
H CREDITORS          
Amounts falling due after more than one year     0,00   0,00
I PROVISIONS FOR LIABILITIES AND CHARGES     1.000,00   0,00
J ACCRUALS AND DEFERRED INCOME     0,00   0.00

 

15.3.2012

Director Eberhard J. Trempel

31.12.2011 31.12.2010
EUR EUR
K CAPITAL AND RESERVES      
I Called up share capital 3 50,00 0,00
II Share premium account   0,00 0,00
III Revaluation reserve   0,00 0,00
IV Other reserves   0,00 0,00
V Profit and loss account   14.639,30 0,00
Shareholders' funds   14.689,30 0,00
a.

For the year ending 31 December 2011 the company was entitled to exemption from audit under section 477 (2) of the Companies Act 2006.
b.

The members have not required the company to obtain an audit 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.

 

15.3.2012

Director Eberhard J. Trempel

NOTES TO THE ABBREVIATED ACCOUNTS FOR THE YEAR ENDED 31.12.2011

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 June 2002).

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 EURO.

Turnover

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

Intangible 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:

0,0 % reducing balance

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:

25 % reducing balance

50 % reducing balance

1. INTANGIBLE FIXED ASSETS

2011 2010
Total Total
EUR EUR
Cost    
At 01/01 0,00 0,00
Acquisitions 0,00 0,00
Disposals 0,00 0,00
Transfers 0,00 0,00
  0,00 0,00
Depreciation    
At 01/01 0,00 0,00
Charge for year 0,00 0,00
  0,00 0,00
Net Book Value At 31.12.2010 0,00 0,00
At 31.12.2011 0,00 0,00

2. TANGIBLE FIXED ASSETS

2011 2010
Total Total
EUR EUR
Cost    
At 01/01 0,00 0,00
Acquisitions 0,00 0,00
Disposals 0,00 0,00
Transfers 0,00 0,00
  0,00 0,00
Depreciation    
At 01/01 0,00 0,00
Charge for year 0,00 0,00
On disposal 0,00 0,00
  0,00 0,00
Net Book Value At 31.12.2010 0,00 0,00
At 31.12.2011 0,00 0,00

3. SHARE CAPITAL

2011 2010
Total Total
EUR EUR
Authorised:    
5 ordinary shares of EUR 10,00 each 50,00 50,00
Allotted, called up and fully paid    
5 ordinary shares of EUR 10,00 each 50,00 50,00

Signed on behalf of the board.

 

15.3.2012

Director Eberhard J. Trempel

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