Macedonio Street Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1

Macedonio Street Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1

MACEDONIO STREET LTD - Company Information

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REGISTERED NUMBER: 09692902 (England and Wales)














UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2018

FOR

MACEDONIO STREET LTD
Michael Filiou Ltd
Chartered Certified Accountants
www.michaelfiliou.com
Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS








MACEDONIO STREET LTD (REGISTERED NUMBER: 09692902)

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

MACEDONIO STREET LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2018







DIRECTOR: Ms Sabrina Puricelli





REGISTERED OFFICE: c/o Brentford Vantage
Great West Road
Brentford
Middlesex
TW8 9AG





REGISTERED NUMBER: 09692902 (England and Wales)
Page 1
MACEDONIO STREET LTD (REGISTERED NUMBER: 09692902)

BALANCE SHEET
31 DECEMBER 2018

2018 2017
Notes €    €   
FIXED ASSETS
Investments 4 80,000 80,000
TOTAL ASSETS LESS CURRENT
LIABILITIES
80,000
80,000

CREDITORS
Amounts falling due after more than one
year
5
70,000
70,000
NET ASSETS 10,000 10,000

CAPITAL AND RESERVES
Called up share capital 6 10,000 10,000
SHAREHOLDERS' FUNDS 10,000 10,000

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 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 applicable to companies subject to the small companies regime.

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 2 December 2019 and were signed by:





Ms Sabrina Puricelli - Director


The notes form part of these financial statements

Page 2
MACEDONIO STREET LTD (REGISTERED NUMBER: 09692902)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2018


1. STATUTORY INFORMATION

Macedonio Street Ltd 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 Euro (€).


2. STATEMENT OF COMPLIANCE

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.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

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

Preparation of consolidated financial statements
The financial statements contain information about Macedonio Street Ltd as an individual company and do not
contain consolidated financial information as the parent of a group. The company is exempt under Section
399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The
Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party
transactions with wholly owned subsidiaries within the group.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Foreign currencies
Assets and liabilities in foreign currencies are translated into Euro at the rates of exchange ruling at the balance
sheet date. Transactions in foreign currencies are translated into Euro at the rate of exchange ruling at the date of
transaction. Exchange differences are taken into account in arriving at the operating result.

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
€   
COST
At 1 January 2018
and 31 December 2018 80,000
NET BOOK VALUE
At 31 December 2018 80,000
At 31 December 2017 80,000

Page 3 continued...
MACEDONIO STREET LTD (REGISTERED NUMBER: 09692902)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2018


4. FIXED ASSET INVESTMENTS - continued

The company's investments at the Balance Sheet date in the share capital of companies include the following:

DM Agency S.R.L.
Registered office: Italy
Nature of business: Real estate agency
%
Class of shares: holding
Ordinary 80.00

5. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2018 2017
€    €   
Other creditors 70,000 70,000

6. CALLED UP SHARE CAPITAL


Allotted, issued and fully paid:
Number: Class: Nominal 2018 2017
value: €    €   
10,000 Ordinary €1 10,000 10,000

7. ULTIMATE CONTROLLING PARTY

The controlling party is Ms Sabrina Puricelli.

She holds 100% of the issued ordinary share capital of the company.

Page 4