ACCOUNTS - Final Accounts

ACCOUNTS - Final Accounts

GAS UNION (UK) LIMITED - Company Information

Print Friendly Version

Caseware UK (AP4) 2016.0.181 2016.0.181 2017-12-312017-12-31falsefalseNo description of principal activitytrue2017-01-01 06411828 2017-01-01 2017-12-31 06411828 2017-12-31 06411828 2016-12-31 06411828 c:CompanySecretary1 2017-01-01 2017-12-31 06411828 c:Director1 2017-01-01 2017-12-31 06411828 c:Director1 2017-12-31 06411828 c:Director2 2017-01-01 2017-12-31 06411828 c:Director2 2017-12-31 06411828 c:RegisteredOffice 2017-01-01 2017-12-31 06411828 d:ShareCapital 2017-12-31 06411828 d:ShareCapital 2016-12-31 06411828 c:EntityHasNeverTraded 2017-01-01 2017-12-31 06411828 c:FRS102 2017-01-01 2017-12-31 06411828 c:AuditExempt-NoAccountantsReport 2017-01-01 2017-12-31 06411828 c:FullAccounts 2017-01-01 2017-12-31 06411828 c:PrivateLimitedCompanyLtd 2017-01-01 2017-12-31 iso4217:GBP
Registered number: 06411828






GAS UNION (UK) LIMITED
UNAUDITED
DIRECTORS' REPORT AND FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2017










 
GAS UNION (UK) LIMITED
 
 
COMPANY INFORMATION


Directors
Dr Oliver Malerius (resigned 1 April 2018)
Henning Berntzen (appointed 1 April 2018)




Company secretary
Anne Rollwage



Registered number
06411828



Registered office
Cannon Place
78 Cannon Street

London

EC4N 6AF




 
GAS UNION (UK) LIMITED
 

CONTENTS



Page
Directors' report
 
 
1
Profit and loss account
 
 
2
Balance sheet
 
 
2
Notes to the financial statements
 
 
3

 
GAS UNION (UK) LIMITED
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2017

The directors present their report and the financial statements for the year ended 31 December 2017.

Director

The director who served during the year was:

Dr Oliver Malerius (resigned 1 April 2018)

This report was approved by the board and signed on its behalf.
 





................................................
Henning Berntzen
Director

Date: 13 September 2018

Page 1
 
GAS UNION (UK) LIMITED
 
 
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 DECEMBER 2017

The Company has not traded during the year or the preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit or loss.


BALANCE SHEET
AS AT 31 DECEMBER 2017

2017
2016
Note
£
£

  

Current assets
  

Cash at bank and in hand
 3 
2
2

  
2
2

Total assets less current liabilities
  
 
 
2
 
 
2

  

Net assets
  
2
2


Capital and reserves
  

Called up share capital 
  
2
2

  
2
2


For the year ended 31 December 2017 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements .

The financial statements  were approved and authorised for issue by the board and were signed on its behalf by: 




................................................
Henning Berntzen
Director

Date: 13 September 2018



Page 2
 
GAS UNION (UK) LIMITED
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2017

1.


General information

Gas Union (UK) Limited is a private company limited by share capital, incorporated in England and Wales, registration number 06411828. The address of the registered office is 78 Cannon Street, London, EC4N 6AF.
The company has been dormant for the year.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

 
2.2

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.


3.


Cash and cash equivalents

2017
2016
£
£

Cash at bank and in hand
2
2

2
2



4.


Ultimate parent undertaking

The company's ultimate holding company is Gas-Union GmbH which is incorporated in Germany. It's registered office is Theodor-Stern-Kai 1, 60596 Frankfurt, Germany.

Page 3