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Registered Number: 15216612
England and Wales

 

 

 

AMAZING GRACE CANARY WHARF LIMITED



Dormant Accounts
 


Period of accounts

Start date: 17 October 2023

End date: 31 October 2024
Directors Vineet Kalra
Ricardo Evans Lopes Guimaraes
Registered Number 15216612
Registered Office 9A ST. THOMAS'S CHURCH
ST. THOMAS STREET LONDON,
SE1 9RY
Accountants Saashiv & Co. Accountants Limited
Pentax House
South Hill Avenue
Harrow
Middlesex
HA2 0DU
1
Report to the directors on the preparation of the unaudited statutory accounts of AMAZING GRACE CANARY WHARF LIMITED for the year ended 31 October 2024.
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of AMAZING GRACE CANARY WHARF LIMITED for the year ended 31 October 2024 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the companys accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at
http://rulebook.accaglobal.com/.
This report is made solely to the Board of Directors of AMAZING GRACE CANARY WHARF LIMITED, as a body, in accordance with the terms of our engagement letter dated 02 July 2025. Our work has been undertaken solely to prepare for your approval the accounts of AMAZING GRACE CANARY WHARF LIMITED and state those matters that we have agreed to state to the Board of Directors of AMAZING GRACE CANARY WHARF LIMITED, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than AMAZING GRACE CANARY WHARF LIMITED and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that AMAZING GRACE CANARY WHARF LIMITED has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of AMAZING GRACE CANARY WHARF LIMITED. You consider that AMAZING GRACE CANARY WHARF LIMITED is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of AMAZING GRACE CANARY WHARF LIMITED. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts
31 October 2024.



....................................................
Saashiv & Co. Accountants Limited
Saashiv & Co. Accountants Limited

Pentax House
South Hill Avenue
Harrow
Middlesex
HA2 0DU
02 July 2025
2
 
 
Notes
 
2024
£
Current assets    
Cash at bank and in hand 101 
Net current assets 101 
 
Total assets less current liabilities 101 
Net assets 101 
 

Capital and reserves
   
Called up share capital 101 
Shareholders' funds 101 
 


For the period ended 31 October 2024 the company was entitled to exemption from audit under Section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476.
  2. 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.
These 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the board of directors on 02 July 2025 and were signed on its behalf by:


-------------------------------
Vineet Kalra
Director
3
General Information
AMAZING GRACE CANARY WHARF LIMITED is a private company, limited by shares, registered in England and Wales, registration number 15216612, registration address 9A ST. THOMAS'S CHURCH, ST. THOMAS STREET LONDON,, SE1 9RY.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
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