Case details for RIMA ALI

Name: RIMA ALI

Name: CATHEDRAL CHAMBERS LIMITED

Date of Birth: 25 / 8 / 1989

Date Order Starts: 8 / 11 / 2023

Disqualification Length: 8 Years 0 Month(s)

CRO Number: 10527467

Last Known Address: 3 Sandford Road, , , , BRADFORD, BD3 9NT

Conduct: Miss Rima Ali ('Miss Ali’) failed to ensure that Cathedral Chambers Ltd ('CCL’) maintained and/or preserved adequate records or, in the alternative, she has failed to deliver up sufficient accounting records to the Liquidator to explain CCL's financial affairs for the period from her appointment as a director in June 2019 to its liquidation in November 2021. In that: No records have been delivered up in the liquidation; In the absence of records it is not possible to: Explain CCL’s trading and the reason for income received into its bank account totalling £769,664; Verify details of a property sale which was said to have been completed in November 2019 and whether any VAT was accounted for to HMRC following its sale; Ascertain if all income due to CCL was received by it. Verify the reasons for payments made, which total £765,152, and that these were for legitimate Company expenditure; Ascertain if the Bounce Back Loan of £50,000 obtained was disbursed for the economic benefit of the Company; Determine the amount due to HM Revenue & Customs (‘HMRC’) for VAT and Corporation Tax. 

This information is correct as at 18 / 10 / 2023



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