Case details for Dean CARBY

Name: Dean CARBY

Name: VNV Live Limited

Date of Birth: 27 / 9 / 1986

Date Order Starts: 3 / 5 / 2022

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 08961398

Last Known Address: 9 William Perkin Court, ,, 1089 Greenford Road, , , GREENFORD,, UB6 0AJ

Conduct: Dean Carby caused VNV Live Limited (hereinafter referred to as VNV) to trade to the detriment of HMRC in respect of VAT between 7 December 2017 and the date of Liquidation, 20 November 2020, in that; VNV was registered for VAT from 5 September 2014; From period 10/17 until Liquidation VAT liabilities increased from £0 to £83,631.65; VNV submitted VAT returns for 6 periods (10/17 to 01/19) totalling £56,441.42; No returns were filed for periods 04/19 until Liquidation; VNV has made payments to HMRC in respect of VAT of £4,000 during this period. Comparative Treatment Between 7 December 2017 and Liquidation, £577,008.72 was paid into VNV’s bank account and £587,333.81 was paid from VNV’s bank account of which £4,000 was paid to HMRC with the rest being used for payments to all other classes of creditor and staff wages. 

This information is correct as at 12 / 4 / 2022



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