Case details for Dalia KURAUSKAITE



Date of Birth: 31 / 1 / 1954

Date Order Starts: 8 / 7 / 2019

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 09818512

Last Known Address: V. Maciuleviciaus g. 24-145,, , , , VILNIUS, LITHUANIA,, LT-04308

Conduct: During the period 23 November 2016 to 1 October 2017, Ms Dalia Kurauskaite (“Ms Kurauskaite”), whilst being the sole and last formally appointed director of Eclipse Finance Ltd (“EFL” or “the company”), failed to ensure EFL maintained and/or preserved adequate trading records or, in the alternative, she has failed to deliver up sufficient accounting records for the period to liquidation on 26 June 2018. As a consequence the Official Receiver has been unable to: i. identify or locate the assets of the company; ii. establish the company bank details; iii. identify who was in control of the company, and who were the company’s accountants and lawyers; iv. ascertain the nature and extent of EFL’s business and dealings; v. determine the cause of the failure and insolvency of the business, satisfy herself as to the true extent of EFL’s deficiency (customers are owed at least £601,313 in respect of payments supplied in respect of binary options trading carried out by the company on customers’ behalf); vi. confirm whether or not the failure arose as a consequence of genuine business circumstances and that the company transactions represent legitimate trading; 

This information is correct as at 20 / 6 / 2019

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