Chinabone Limited - Accounts to registrar (filleted) - small 18.2

REGISTERED NUMBER: 03285799 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 NOVEMBER 2018

FOR

CHINABONE LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

V Alfieri

SECRETARY:

C Sly

REGISTERED OFFICE:

2nd Floor Regis House

45 King William Street

London

EC4R 9AN

REGISTERED NUMBER:

03285799 (England and Wales)

FIXED ASSETS

Investments

4

100

100

CURRENT ASSETS

Debtors

5

2

2

NET CURRENT ASSETS

2

2

TOTAL ASSETS LESS CURRENT LIABILITIES

102

102

CAPITAL AND RESERVES

Called up share capital

2

2

Capital contribution

14,488

14,488

Retained earnings

(14,388

)

(14,388

)

SHAREHOLDERS' FUNDS

102

102

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2018.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2018 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her 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 director on 30 August 2019 and were signed by:

V Alfieri - Director

1.	STATUTORY INFORMATION

Chinabone 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.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

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

Investments in subsidiaries

Investments that are not publicly traded and whose fair value cannot otherwise be measured reliably are

recognised at cost less impairment until a reliable measure of fair value becomes available

Fixed asset investments

Fixed asset investments are stated at the director's estimate of net realisable value.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2017 - NIL).

4.	FIXED ASSET INVESTMENTS

The unlisted investment consists of 100% ownership of Chinabone LLC, a Limited Liability Company

incorporated in Delaware USA.

For the year ended 30 November 2018, Chinabone LLC made a loss of £244,911 (2017: £415,147) and its

aggregate capital and reserves as at that date amounted to £nil (2017: £nil).

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2018

2017

£

£

Trade debtors

2

2

6.	RELATED PARTY DISCLOSURES

All costs relating to the group were paid by the subsidiary company, Chinabone LLC.