Case details for Roberto Masciulli

Name: Roberto Masciulli

Name: DICASTRO CONSTRUCTION LTD

Date of Birth: 26 / 9 / 1978

Date Order Starts: 3 / 5 / 2022

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 10582286

Last Known Address: 118 Warham Road,, , , , LONDON,, N4 1AU

Conduct: Mr Roberto Masciulli (“Mr Masciulli”) failed to ensure that Dicastro Construction Ltd (“Dicastro”) maintained and/or preserved adequate accounting records, or in the alternative, he has failed to deliver up such records to the liquidator for the period from 1 February 2018 to the date of liquidation on 20 May 2019. The liquidator has been provided with bank statements and some sales invoices and therefore requested further records on 24 June 2019, 7 August 2019, 8 November 2019 and 15 November 2019. Due to the lack of the accounting records the liquidator has been unable to : - Determine why £85,700 has been withdrawn in cash between 5 February 2018 and 9 April 2019 nor determine who has received the benefit of the cash or whether it has been expended for the benefit of the company; Determine why net payments totalling £299,445 have been paid to Company A (dissolved), a company connected by common director between 3 February 2018 and 1 April 2019; Determine why net receipts have been paid to Dicastro totalling £4,640 from Company B, a company connected by common director between 3 February 2018 and 25 February 2019; Determine why amounts totalling £19,745 have been paid to Company C as a loan repayment on 2 April 2019 just 4 weeks prior to the liquidation when no payments are shown as received by Company C from 3 February 2018 onwards. 

This information is correct as at 13 / 4 / 2022



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