Case details for DAVID STEELE

Name: DAVID STEELE

Name: D5 PROJECT MANAGEMENT LIMITED

Date of Birth: 6 / 12 / 1976

Date Order Starts: 28 / 3 / 2019

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 06/12/1976

Last Known Address: FLAT2, 7 REVELSTOKE ROAD, , , LONDON, SW18 5NJ

Conduct: Between at least 7 February 2016 and 1 January 2017, David Steele (“Mr Steele”) caused D5 Project Management Limited (“D5”) to trade to the detriment of HMRC in respect of VAT. In that:

  • D5 registered for VAT from 1 January 2015. During the period 9 October 2015 to 26 August 2016 D5 made payments of £5,838 of which £5,725 was offset by HMRC to repay in full the periods 03/2015, 06/2015 and 09/2015. D5 made no payments after 26 August 2016.
  • D5 failed to pay VAT liabilities totalling £77,308.44 in relation to VAT periods 12/15 to 12/16. The oldest outstanding element of the VAT liability was due for payment by 7 February 2016.
  • From 7 February 2016 onwards, D5 received income of at least £663,936.56, from which it paid £2,491.74 to HMRC and made net payments of £65,809.96 to, or for the benefit of, him.
  • When D5 entered liquidation on 21 February 2018, it had total liabilities of £273,687.16, of which £235,400.56 was claimed by HMRC. 

    This information is correct as at 11 / 3 / 2019



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