Rivendell International Limited - Dormant accounts - members and to registrar (filleted) 18.1.1

Rivendell International Limited - Dormant accounts - members and to registrar (filleted) 18.1.1


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REGISTERED NUMBER: 00178176(England and Wales)











Unaudited Financial Statements

for the Year Ended 31 December 2018

for

Rivendell International Limited

Rivendell International Limited (Registered number: 00178176)






Contents of the Financial Statements
for the Year Ended 31 December 2018




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Rivendell International Limited

Company Information
for the Year Ended 31 December 2018







DIRECTORS: Count Andreas Henckel von Donnersmarck
Count Heinrich Henckel von Donnersmarck





REGISTERED OFFICE: Eldo House
Kempson Way
Bury St Edmunds
Suffolk
IP32 7AR





REGISTERED NUMBER: 00178176(England and Wales)

Rivendell International Limited (Registered number: 00178176)

Balance Sheet
31 December 2018

2018 2017
Notes £    £    £    £   
FIXED ASSETS
Investments 3 51,925 51,925

CREDITORS
Amounts falling due within one year 4 3,600 3,600
NET CURRENT LIABILITIES (3,600 ) (3,600 )
TOTAL ASSETS LESS CURRENT LIABILITIES 48,325 48,325

CREDITORS
Amounts falling due after more than one
year

5

112,012

112,012
NET LIABILITIES (63,687 ) (63,687 )

CAPITAL AND RESERVES
Called up share capital 6 49,050 49,050
Retained earnings (112,737 ) (112,737 )
SHAREHOLDERS' FUNDS (63,687 ) (63,687 )

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 December 2018.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2018 in accordance with Section 476 of the Companies Act 2006.

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 have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

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 25 January 2019and were signed on its behalf
by:




Count Andreas Henckel von Donnersmarck- Director


Rivendell International Limited (Registered number: 00178176)

Notes to the Financial Statements
for the Year Ended 31 December 2018

1. STATUTORY INFORMATION

Rivendell International Limited is a private company, limited by shares, registered in England and Wales. The
company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

The company was dormant throughout the year ended 31 December 2018.

The company was dormant throughout the current year and previous year.

Investments in associates
Investments in associate undertakings are recognised at cost.

Fixed assets investment
The investment is in an associated company and is stated at cost less provision for any diminution in value.

Going concern
At the balance sheet date the company had net liabilities. Included within creditors due after more than one
year is an amount owed to the parent company Taberg International Holdings GmbH. The directors of the
parent company have confirmed that they will not request repayment of the amount within twelve months of
the date the accounts are approved.

The going concern basis is not applicable for the year to 31 December 2018 as the company was dormant
throughout the year.

3. FIXED ASSET INVESTMENTS
Interest
in
associate
£   
COST
At 1 January 2018
and 31 December 2018 51,925
NET BOOK VALUE
At 31 December 2018 51,925
At 31 December 2017 51,925

4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2018 2017
£    £   
Other creditors 3,600 3,600

Rivendell International Limited (Registered number: 00178176)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2018

5. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
2018 2017
£    £   
Amounts owed to group undertakings 112,012 112,012

6. CALLED UP SHARE CAPITAL


Allotted, issued and fully paid:
Number: Class: Nominal 2018 2017
value: £    £   
490,500 Ordinary 10p 49,050 49,050

7. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Taberg International Holding GmbH.