Case details for Krupali SOLANKI

Name: Krupali SOLANKI

Name: CURE RECRUITING LIMITED

Date of Birth: 11 / 9 / 1982

Date Order Starts: 2 / 4 / 2019

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 06957264

Last Known Address: Flat 32, Princess Park Manor,, Royal Drive,, , , LONDON,, N11 3FL

Conduct: Ms Krupali Solanki (“Ms Solanki”) caused Cure Recruiting Limited (“Cure”) to trade to the detriment of HM Revenue & Customs (“HMRC”) in respect of (i) Value Added Tax (“VAT”) from at least 8 December 2015 when the payment for the VAT quarter ended October 2015 ought to have been paid in full, to 21 March 2018 resulting in VAT liabilities at liquidation totalling £51,908.14 (inclusive of surcharges); (ii) Corporation Tax (“CT”) from at least 1 August 2015 when the return for the period ended 31 October 2014 ought to have been paid in full, to 21 March 2018 resulting in CT liabilities at liquidation totalling £45,674.20; and (iii) Real Time Information (“RTI”) PAYE as you Earn / National Insurance Contributions (“PAYE/NIC”) in the sum of £334.55 which were due to be paid on 19 April 2014, in that:

  • VAT liabilities totalling £47,196.30 are outstanding for the quarters ended 10/15, 01/16, 04/16, 07/16, 10/16, 01/17, 04/17, 07/17, 10/17, 01/18 and 04/18 together with surcharges totalling £6,089.11 against which a payment of only £1,377.27 was made.
  • CT liabilities totalling £45,674.20 are outstanding for the years ended 2013/2014, 2014/2015 and 2015/2016 against which £NIL payments were made.
  • RTI PAYE/NIC liabilities totalling £334.55 which were due to be paid on 19 April 2014 against which £NIL payments were made.
  • Accrued interest amounted to £2,521.63
  • At cessation of trade HMRC was Cure’s only creditor with a claim totalling £100,438.92;
  • Payments from the company bank account from 1 August 2015 to liquidation total £519,891.46, including payments of (i) £238,871.09 to her; (ii) £131,012.99 to a third party the purpose for which is not known; (iii) £8,934.00 to connected parties, the purpose for which is not known; (iv) £28,717 was paid in schools fees, which is not believed to be a legitimate business expense of Cure; and (v) £3,880.00 was paid to another individual, the purpose for which is not known. During this period a total of £7,561.66 was paid in respect of VAT, £NIL was paid in respect of CT and £NIL was paid in respect of PAYE / NIC. 

    This information is correct as at 12 / 3 / 2019



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