Goldshore (UK) Limited - Limited company - abbreviated - 11.6

REGISTERED NUMBER: 05489941 (England and Wales)

Abbreviated Unaudited Accounts for the Year Ended 30 June 2014

for

Goldshore (UK) Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

Report of the Accountants

4

DIRECTORS:

Ms G V Prive

P H Prive

REGISTERED OFFICE:

9 Wimpole Street

London

W1G 9SR

REGISTERED NUMBER:

05489941 (England and Wales)

ACCOUNTANTS:

Key Ledgers

445 Kenton Road

Harrow

London

Middlesex

HA3 0XY

CURRENT ASSETS

Cash at bank and in hand

668

668

CREDITORS

Amounts falling due within one year

6,361

5,791

NET CURRENT LIABILITIES

(5,693

)

(5,123

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(5,693

)

(5,123

)

CAPITAL AND RESERVES

Called up share capital

2

1

1

Profit and loss account

(5,694

)

(5,124

)

SHAREHOLDERS' FUNDS

(5,693

)

(5,123

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2014 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 abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Directors on 24 June 2015 and were signed on its behalf by:

P H Prive - Director

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 financial statements have been drawn up on a going concern basis. The company is

dependant upon the support of it's creditors in order to meet it's working capital

requirements. The directors of the company are confident that support will be provided for a

period which will exceed twelve months from the date of approval of the financial statements.

No adjustments have been made in the accounts which would result from a withdrawal of

support.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not

reversed at the balance sheet date.

2.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

30.6.14

30.6.13

value:

£

£

1

Ordinary

£1

1

1

The following reproduces the text of the report prepared for the directors in respect of the

company's annual unaudited financial statements, from which the unaudited abbreviated

accounts (set out on pages two to three) have been prepared.

As described on the balance sheet you are responsible for the preparation of the financial

statements for the year ended 30 June 2014 set out on pages nil to nil and you consider that the

company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in

order to assist you to fulfil your statutory responsibilities, from the accounting records and

information and explanations supplied to us.

Key Ledgers

445 Kenton Road

Harrow

London

Middlesex

HA3 0XY

24 June 2015