Grace Blue Worldwide Limited - Dormant company accounts 11.9
Grace Blue Worldwide Limited - Dormant company accounts 11.9
REGISTERED NUMBER: |
UNAUDITED FINANCIAL STATEMENTS |
FOR THE PERIOD 10 APRIL 2014 TO 31 MARCH 2015 |
FOR |
GRACE BLUE WORLDWIDE LIMITED |
GRACE BLUE WORLDWIDE LIMITED (REGISTERED NUMBER: 08989783) |
CONTENTS OF THE FINANCIAL STATEMENTS |
FOR THE PERIOD 10 APRIL 2014 TO 31 MARCH 2015 |
Page |
Company Information | 1 |
Balance Sheet | 2 |
Notes to the Financial Statements | 3 |
GRACE BLUE WORLDWIDE LIMITED |
COMPANY INFORMATION |
FOR THE PERIOD 10 APRIL 2014 TO 31 MARCH 2015 |
DIRECTORS: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
GRACE BLUE WORLDWIDE LIMITED (REGISTERED NUMBER: 08989783) |
BALANCE SHEET |
31 MARCH 2015 |
Notes | £ | £ |
FIXED ASSETS |
Investments | 2 |
CURRENT ASSETS |
Debtors |
CREDITORS |
Amounts falling due within one year |
NET CURRENT LIABILITIES | ( |
) |
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. |
The financial statements were approved by the Board of Directors on by: |
GRACE BLUE WORLDWIDE LIMITED (REGISTERED NUMBER: 08989783) |
NOTES TO THE FINANCIAL STATEMENTS |
FOR THE PERIOD 10 APRIL 2014 TO 31 MARCH 2015 |
1. | ACCOUNTING POLICIES |
Accounting convention |
The financial statements have been prepared under the historical cost convention and in accordance with the |
Financial Reporting Standard for Smaller Entities (effective April 2008). |
The company was dormant throughout the period ended 31 March 2015. |
2. | FIXED ASSET INVESTMENTS |
Investments |
other |
than |
loans |
£ |
COST |
Additions | 24,700 |
At 31 March 2015 | 24,700 |
NET BOOK VALUE |
At 31 March 2015 |
3. | CALLED UP SHARE CAPITAL |
Allotted, issued and fully paid: |
Number: | Class: | Nominal |
value: | £ |
Ordinary | £0.00 | 1 |
84 Ordinary £1 shares were allotted on incorporation and were split between the directors such that there was no |
controlling party. |
On 23 December 2014, there was a sub-division of shares, turning each £1 Ordinary share into 1,000 Ordinary |
shares worth £0.001 each. On the same date, a further 16,000 Ordinary shares were allotted, bringing the total |
share capital in issue to 100,000 Ordinary shares worth £0.001 each. |
On 10 March 2015, all shares were transferred to Cobalt Blue Worldwide Holdings Limited, which became the |
controlling party at this date. |
4. | CONTROL |
At the year end, the Company was controlled by Cobalt Blue Worldwide Holdings Limited by virtue of its |
ownership of all of the share capital. There is no controlling party of Cobalt Blue Worldwide Holdings Limited. |