Case details for Anthony James KILLARNEY

Name: Anthony James KILLARNEY

Name: K11 Developments Ltd

Date of Birth: 5 / 8 / 1960

Date Order Starts: 2 / 11 / 2022

Disqualification Length: 11 Years 0 Month(s)

CRO Number: 09753926

Last Known Address: Garth Cottage,, Cricketers Lane,, Herongate,, , BRENTWOOD,, CM13 3QB

Conduct: Mr Anthony James Killarney (“Mr Killarney”) caused K11 Developments Ltd (“K11”) to breach the conditions of the Governments Bounce Back Loan (“BBL”) Scheme by overstating K11s annual turnover in order to obtain the maximum loan permissible of £50,000, when he knew or ought to have known the company was not entitled to a BBL; • The BBL criteria allowed a business to borrow between £2,000 and up to 25% of the company turnover (up to a maximum of £50,000 loan). • On 04 May 2020 Mr Killarney applied for a BBL £50,000 on behalf of the Company, stating in the loan application that K11 turnover for 2019 was £600,000. • K11 financial information shows turnover of Nil respectively, for the years ended 31 August 2017, 2018, and 2019. • A BBL of £50,000 was paid to K11 and the entire amount of £50,000 remains outstanding at liquidation. 

This information is correct as at 14 / 10 / 2022

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