Case details for Jilan MOORE

Name: Jilan MOORE

Name: Beijing Dragon Catering Limited

Date of Birth: 12 / 3 / 1950

Date Order Starts: 5 / 2 / 2019

Disqualification Length: 8 Years 0 Month(s)

CRO Number: 06199908

Last Known Address: 24 Church Street,, , , , SPILSBY,, PE23 5EF

Conduct: Jilan Moore (“Mrs Moore”) caused Beijing Dragon Catering Limited (“BDC”) to submit 5 false Value Added Tax (“VAT”) returns to HM Revenue & Customs (“HMRC”) for the period 1 February 2014 to 30 April 2015 deliberately under-declaring VAT due on sales.

  • She registered BDC for VAT effective from 1 September 2007.
  • BDC made timely quarterly VAT returns for the periods 04/14 to 04/15 showing that a total of £5,833 was due to HMRC, for which full payments were made.
  • On 4 July 2015 HMRC carried out an unannounced visit to BDC’s trading premises and officers discovered records detailing the true takings for the period 1 February 2014 to January 2015.
  • On 5 November 2015 HMRC raised assessments totalling £85,037 for under-declared VAT for the periods 04/14 to 01/15.
  • On 19 February 2016 HMRC raised a further assessment of £15,511 for under-declared VAT for the period 04/15.
  • On 28 September 2016 BDC entered Creditors’ Voluntary Liquidation and the under-declared VAT remains unpaid. 

    This information is correct as at 18 / 1 / 2019



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