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ADIF BROKERAGE LTD. Ltd.

Potsdam ·HRB 24109 Potsdam
Part 1 / 2

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Overview

Legal form
Ltd.
Address
Tuchmacherstraße 50
14482 Potsdam
Commercial register
HRB 24109, Potsdam
Industry
Effekten- und Warenterminhandel
Tätigkeiten der Großhandelsvermittlung von Büromaschinen, Datenverarbeitungsgeräten, peripheren Geräten und Software
Tätigkeiten der Großhandelsvermittlung von Werkzeugen
Purpose
Vermittlung von Handelssoftware.

Financials

Total assets 2012
439 €

Balance sheet

2012
Assets 439
  • Current Assets 100,0 % 439
Liabilities and Equity 439
  • Equity 234,3 % −1,0 k
  • Liabilities 220,4 % 968
  • Provisions 113,9 % 500
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Authorized representatives

  • Andreas Dittmann since 2011 Director

History

  1. 2016
  2. 28.12.
    Branch closed
    ADIF BROKERAGE LTD.
  3. 2011
  4. 01.04.
    Register cross-reference
    ADIF BROKERAGE LTD.
  5. 01.04.
    Change of representation scheme
    Ist nur ein director bestellt, so vertritt er die Gesellschaft allein. Sind mehrere directors bestellt, wird die Gesellschaft durch sämtliche directors gemeinsam vertreten.
  6. 01.04.
    Change of legal form
    Gesellschaft mit beschränkter Haftung nach englischem Recht
  7. 01.04.
    Change of seat
    ADIF BROKERAGE LTD.
  8. 01.04.
    Change of company name
    ADIF BROKERAGE LTD.
  9. 01.04.
    Change of purpose
    Vermittlung von Handelssoftware.
  10. 01.04.
    Change of address
    ADIF BROKERAGE LTD.
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Part 2 / 2

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Annual statements (full text)

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  • 2012 Jahresabschluss
  • 2011 Jahresabschluss
Previous year — readable in full

Jahresabschluss 2011

Published July 25, 2012 · Source: Bundesanzeiger

ADIF Brokerage Ltd.

Potsdam

Jahresabschluss zum 31. Dezember 2011

ABBREVIATED BALANCE SHEET As at 31/12/2011

  Note As at 31/12/2011 As at
Called up share capital not paid   113,50 113,50 0,00
Fixed Assets  
Intangible Assets   0,00
Tangible fixed Assets 2 0,00
Investments   0,00
  0,00 0,00 0,00 0,00
Current Assets  
Stocks   0,00
Debtors & other items of property:  
amounts falling due within one year   0,00
Investments   0,00
Cash at bank and in hand   1.820,39
  1.820,39 0,00
Prepayments and accrued income   0,00
Creditors: amounts falling due within one year   (3.472,30)
Net Current Assets (liabilities)   (1 651,91) (1.651,91) 0,00 0,00
Total Assets Less Current Liabilities   (1.538,41) 0,00
Creditors: amounts falling due alter more than one year   0,00
Provisions for liabilities and charges   (500,00)
Accruals and deferred income   0,00
Untaxed reserves   0,00
  (2.038,41) 0,00
Financed by:          
Capital and Reserves (Government Funds)          
Called up share capital 3 113,50 0,00
Share premium account 0,00 0,00
Other reserves 0,00 0,00
Retained earnings/Accumulated losses brought forward 0,00 0,00
Profit and loss account (2.151,91) (2.038,41) 0,00 0,00
Shareholder's Fund (2.038,41) 0,00

For the year ending 31/12/2011 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.

The directors acknowledge their responsibilities for:

(I) complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

(II) preparing accounts which give a true and fair view of the state of affairs of the company as at the end of the financial year and of its profits an loss for the year, and which otherwise comply with the requirements of this Act relating to accounts, so far as applicable to the company. These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.

Director

The notes on pages 4 to 5 form part of these financial statements.

NOTES TO THE ABBREVIATED ACCOUNTS for the year ended 31/12/2011

1. ACCOUNTING POLICIES

1.1. Basis of preparation of financial statements

The full financial statements, from which these abbreviated accounts have been extracted, have been prepared under the historical cost convention and in accordance with the german tax law.

1.2. Cash flow

The financial statements do not include a cash flow statement because the company, as a small reporting entity, is exempt from the requirement to prepare such a statement under the Financial Reporting Standard for Smaller Entities (effective June 2002).

1.3. Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, exclusive of Value Added Tax

1.4. Foreign Currencies

All figures are reported in Euro.

1.5. Tangible fixed assets and depreciation

Tangible fixed assets are stated at cost less depreciation. Depreciation is provided at rates calculated to write off the cost of fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

Plant and machinery 0,00 %
Motor vehicles 0,00 %
Furniture, fittings and equipment 0,00 %

2. TANGIBLE FIXED ASSETS

Cost or Revaluation
At 02/09/2011 0,00
Additions 0,00
Disposals 0,00
At 31/12/2011 0,00
Depreciation
Charge for the year 0,00
On disposals
At 31/12/2011 0,00
Net book value
At 31/12/2011 0,00

3. SHARE CAPITAL

Authorised
100 Ordinary shares of £1 each 113,50
Allotted, called up and fully paid
50 Ordinary shares of £1 each 0,00
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Register documents

PDF documents straight from the court register — fetched on demand via the :code endpoint.

  • Current extract (AD)
  • Chronological extract (CD)
  • Structured content (SI, XML)
  • Shareholders list
  • Articles of association
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Website content

Structured markdown rendering of the company's public website — perfect for enrichment and AI pipelines.

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Profile · Financials · People · Documents

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  • Key figures Revenue, employee count, total assets, net income — per fiscal year.
  • Authorized representatives Current and former managing directors, board members, signatories — with roles and date ranges.
  • Publications Official commercial register publications including date and full text.
  • Gesellschafter Current shareholder structure with stakes and contributions.
  • Wirtschaftlich Berechtigte (UBOs) Ultimate beneficial owners as recorded in the German transparency register.
  • Beteiligungen Stakes this company holds in other entities.
  • Bilanz Full balance sheet line items from published annual statements.
  • Gewinn- und Verlustrechnung P&L line items per fiscal year.
  • Jahresabschlüsse (HTML) Published annual financial statements rendered as HTML.
  • Insolvenzbekanntmachungen Notices from the official insolvency registers.
  • News Recent mentions of the company from external news sources.
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