05525262 1.9.13 31.8.14 31.8.14 Company accounts Private Limited Company FY true false true false false true false ordinary 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pure055252622013-08-31055252622014-08-31055252622013-09-012014-08-31055252622012-08-31055252622012-09-012013-08-31055252622013-08-3105525262ns12:England2013-09-012014-08-3105525262ns14:Euro2013-09-012014-08-3105525262ns7:Director12013-09-012014-08-3105525262ns7:OrdinaryShareClass12013-09-012014-08-3105525262ns7:CompanySecretary2013-09-012014-08-3105525262ns7:RegisteredOffice2013-09-012014-08-3105525262ns7:EntityAccountantsOrAuditors2013-09-012014-08-3105525262ns5:FixedAssetInvestmentsOtherThanLoans2014-08-3105525262ns5:FixedAssetInvestmentsOtherThanLoans2013-08-3105525262ns5:Subsidiary12013-09-012014-08-3105525262ns7:OrdinaryShareClass12014-08-3105525262ns7:OrdinaryShareClass12013-08-31
REGISTERED NUMBER: 05525262 (England and Wales)















Abbreviated Unaudited Accounts for the Year Ended 31 August 2014

for

Glamorous (UK) Ltd
Glamorous (UK) Ltd (Registered number: 05525262)






Contents of the Abbreviated Accounts
for the Year Ended 31 August 2014




Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 3

Report of the Accountants 5
Glamorous (UK) Ltd

Company Information
for the Year Ended 31 August 2014







DIRECTOR: D R Minnett





SECRETARY: Regent Corporate Secretaries Ltd





REGISTERED OFFICE: Suite 66
Barley Mow Passage
Chiswick
London
W4 4PH





REGISTERED NUMBER: 05525262 (England and Wales)





ACCOUNTANTS: JW DUFFY
Suite 66
10, Barley Mow Passage
Chiswick
London
W4 4PH
Glamorous (UK) Ltd (Registered number: 05525262)

Abbreviated Balance Sheet
31 August 2014

31.8.14 31.8.13
Notes €    €    €    €   
FIXED ASSETS
Investments 2 1,105,000 1,105,000

CURRENT ASSETS
Cash at bank (99 ) (99 )

CREDITORS
Amounts falling due within one year 1,263,541 1,263,541
NET CURRENT LIABILITIES (1,263,640 ) (1,263,640 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(158,640
)
(158,640
)

CAPITAL AND RESERVES
Called up share capital 3 15,000 15,000
Profit and loss account (173,640 ) (173,640 )
SHAREHOLDERS' FUNDS (158,640 ) (158,640 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 August 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 2014 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director on 11 May 2015 and were signed by:





D R Minnett - Director

Glamorous (UK) Ltd (Registered number: 05525262)

Notes to the Abbreviated Accounts
for the Year Ended 31 August 2014

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 company was dormant throughout the current year and previous year.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance
sheet date.

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

2. FIXED ASSET INVESTMENTS
Investments
other
than
loans
€   
COST
At 1 September 2013
and 31 August 2014 85,000
NET BOOK VALUE
At 31 August 2014 85,000
At 31 August 2013 85,000

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

Builders Investimenti Immobiliari Srl
Country of incorporation: Italy
Nature of business: Real estate
%
Class of shares: holding
ordinary 85.00
Loans
€   
At 1 September 2013
and 31 August 2014 1,020,000

3. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.8.14 31.8.13
value: €    €   
10,000 ordinary £1 15,000 15,000
Glamorous (UK) Ltd (Registered number: 05525262)

Notes to the Abbreviated Accounts - continued
for the Year Ended 31 August 2014

4. ULTIMATE PARENT COMPANY

The ultimate parent company is Hopkins Invest & Finance Ltd a company incorporated in the British Virgin
Islands.
Glamorous (UK) Ltd

Report of the Accountants to the Director of
Glamorous (UK) Ltd

The following reproduces the text of the report prepared for the director in respect of the company's annual
unaudited financial statements, from which the unaudited abbreviated accounts (set out on pages two to four)
have been prepared.

As described on the balance sheet you are responsible for the preparation of the financial statements for the year ended 31 August 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.






JW DUFFY
Suite 66
10, Barley Mow Passage
Chiswick
London
W4 4PH


11 May 2015

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