Cornhill Directors Limited - Accounts to registrar (filleted) - small 18.2
Cornhill Directors Limited - Accounts to registrar (filleted) - small 18.2
REGISTERED NUMBER: |
Unaudited Financial Statements for the Year Ended 31 March 2019 |
for |
Cornhill Directors Limited |
Cornhill Directors Limited (Registered number: 03703864) |
Contents of the Financial Statements |
for the Year Ended 31 March 2019 |
Page |
Company Information | 1 |
Balance Sheet | 2 |
Notes to the Financial Statements | 3 |
Cornhill Directors Limited |
Company Information |
for the Year Ended 31 March 2019 |
DIRECTORS: |
SECRETARY: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
ACCOUNTANTS: |
4th Floor |
1 Knightrider Court |
London |
EC4V 5BJ |
Cornhill Directors Limited (Registered number: 03703864) |
Balance Sheet |
31 March 2019 |
2019 | 2018 |
Notes | £ | £ |
CURRENT ASSETS |
Cash in hand |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital | 3 |
SHAREHOLDERS' FUNDS |
The directors acknowledge their responsibilities for: |
(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and |
(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company. |
In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered. |
The financial statements were approved by the Board of Directors on by: |
Cornhill Directors Limited (Registered number: 03703864) |
Notes to the Financial Statements |
for the Year Ended 31 March 2019 |
1. | STATUTORY INFORMATION |
Cornhill Directors Limited is a |
company's registered number and registered office address can be found on the Company Information page. |
2. | ACCOUNTING POLICIES |
Basis of preparing the financial statements |
Foreign currencies |
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the |
balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling |
at the date of transaction. Exchange differences are taken into account in arriving at the operating result. |
Income and expenditure |
During the year under review and the preceding financial period the company received no income and incurred |
no expenditure, and therefore made neither profit nor loss. Certain items of expenditure in connection with the |
maintenance of the company were paid on its behalf by another group company, who the director believes will |
not seek reimbursement thereof. |
3. | CALLED UP SHARE CAPITAL |
Allotted and issued: |
Number: | Class: | Nominal | 2019 | 2018 |
value: | £ | £ |
Ordinary | £1 | 1 | 1 |
4. | RESERVES |
Retained |
earnings |
£ |
Profit for the year |
At 31 March 2019 |
5. | RELATED PARTY DISCLOSURES |
No transactions with related parties were undertaken such as are required to be disclosed under Section 1A |
"Small Entities" of Financial Reporting Standard 102. |
6. | POST BALANCE SHEET EVENTS |
The effect of events relating to the year ended 31 March 2019, which occurred before the date of approval of the |
financial statements by the director, have been included to the extent required to show a true and fair view of the |
state of affairs at 31 March 2019 and of the results of the year ended on that date. |
Cornhill Directors Limited (Registered number: 03703864) |
Notes to the Financial Statements - continued |
for the Year Ended 31 March 2019 |
7. | ULTIMATE CONTROLLING PARTY |
The immediate parent company is ILS Fiduciaries (IOM) Limited, a company registered in the Isle of Man. The |
ultimate controlling party is ILS Holdings Limited, a company registered in the Isle of Man. |