Case details for Dalbir Singh SANDHU

Name: Dalbir Singh SANDHU

Name: Subroad Limited

Date of Birth: 15 / 12 / 1976

Date Order Starts: 6 / 12 / 2018

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 07528727

Last Known Address: 8, Katmandu Road, , , Bromsgrove, B60 2SP

Conduct: Mr Dalbir Singh Sandhu (“Mr Sandhu”) failed to ensure Subroad Ltd submitted accurate Value Added Tax (“VAT”) returns to HM Revenue & Customs (“HMRC”) during the periods ending 07/13 to 10/15, in that:

  • Subroad Ltd registered for VAT from 01/04/2011.
  • VAT returns were submitted for the periods 07/13, 10/13, 04/14, 07/14, 10/14, 01/15, 04/15, 07/15, and 10/15 which declared a total liability in respect of VAT of £11,972.
  • Subroad Ltd made 1 payment of £379.21 which was allocated against the liability outstanding for the period ending 07/13. HMRC records show no further payments were made by the company in respect of VAT.
  • On 15 March 2016, HMRC carried out test purchase, which showed sales incorrectly recorded as zero rated.
  • As a result of the findings of the test purchase, HMRC raised additional assessments totalling £41,133 and applied penalties of £3,433.07, covering the periods from 07/13 to 10/15.
  • On Liquidation, there is a total of £98,791.63 outstanding to HMRC, of which £91,390.90 relates to VAT, £3,967.66 VAT surcharges and £3,433.07 VAT interest. 

    This information is correct as at 16 / 11 / 2018



    If you believe this page contains any errors, please email civil.proceedings.team@insolvency.gsi.gov.uk with details of the error that you have found.

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