Simonelli Group Plc - Accounts

Registered number

08980207

Simonelli Group Plc

(Formerly Swiss Gold Bullion Plc)

Report and Accounts

30 April 2015

Simonelli Group Plc
Registered number:		08980207
Directors' Report

The directors present their report and accounts for the period ended 30 April 2015.

Principal activity
The company is dormant and has not traded during the period or subsequent to the period end.

Directors
The following persons served as directors during the period:

	Mr M Simonelli

Small company provisions
This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.



This report was approved by the board on 19 August 2015 and signed on its behalf.





Mr M Simonelli
Director

Simonelli Group Plc
Accountants' Report



Accountants' report on the unaudited accounts
to the directors of Simonelli Group Plc

As described on the balance sheet you are responsible for the preparation of the accounts for the period ended 30 April 2015, which comprise the Profit and Loss Account, the Balance Sheet and the related notes, and you consider that the company is exempt from an audit under section 480 of the Companies Act 2006. In accordance with your instructions, we have compiled these unaudited accounts in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.

Kingsley Maybrook Ltd
Accountants

Lawford House
4 Albert Place
Finchley
N3 1QB

19 August 2015

Simonelli Group Plc
Profit and Loss Account
for the period from 4 April 2014 to 30 April 2015


The company has not traded during the period or the preceding financial year. During these periods, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

Simonelli Group Plc
Balance Sheet
as at 30 April 2015

Notes		2015
£
Current assets
Cash at bank and in hand		2,001

		2,001


Capital and reserves
Called up share capital	2	2,001

Shareholders' funds		2,001


The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 480 of the Companies Act 2006 relating to dormant companies.

Members have not required the company to obtain an audit in accordance with section 476 of the Act.

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

The accounts have been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.





Mr M Simonelli
Director
Approved by the board on 19 August 2015

Simonelli Group Plc
Notes to the Accounts
for the period from 4 April 2014 to 30 April 2015

1	Accounting policies
	The accounts have been prepared under the historical cost convention.


2	Share capital		2015
£

	Allotted, called up and fully paid:
	Ordinary shares	of £1 each	2,001

	The share capital was increased to 5,000,000 on 1st May 2015


3	Change of Name

	The company changed its name from Swiss Gold Bullion Plc on the 20th May 2015


4	Post Balance Sheet Events

	The Share Capital of the company was increased to £5,000,000 on the 1st May 2015


	Since the balance sheet date the company has acquired 100% of the shares of the following companies


	Standard Europe Plc	08980194
	Herald Ltd	05106368
	IPM London Trading Ltd	08324952
	Swiss Bullion Ltd	07774640
	Low-Co Global Ltd	08662717