Case details for Daniela MAQBOOL

Name: Daniela MAQBOOL

Name: Best Cleaning 4U Ltd

Date of Birth: 14 / 2 / 1990

Date Order Starts: 21 / 10 / 2022

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 10725844

Last Known Address: 164 Theobald Street,, , , , BOREHAMWOOD,, WD6 4PB

Conduct: From 01 May 2019 at the latest to 06 September 2021 when Best Cleaning 4U Limited (“Best Cleaning”) went into liquidation (“the period”), Daniela Maqbool (“Mrs Maqbool”) failed to ensure that Best Cleaning maintained adequate books and accounting records or, in the alternative, to preserve and deliver up to the Liquidator such records as were maintained, as a consequence of which it has not been possible to determine the following: 1. The dates when Best Cleaning commenced and ceased trading. 2. The sales made by Best Cleaning and the income received from customers in respect of sales. The only year for which accounts have been prepared was the year ended 30 April 2020, which showed turnover of £51,000. Best Cleaning’s bank statements show payments into its bank account from 01 May 2019 to 30 April 2020 of £509. 3. That the receipts into Best Cleaning’s bank account from 01 May 2020 to 06 September 2021, when the company went into liquidation of £239,863 included the whole turnover received from customers in that period. 4. That the payments out of Best Cleaning’s bank account from 01 May 2020 to 06 September 2021 of £45,950 were legitimate company expenditure. 5. The accuracy of the VAT returns submitted by the company and whether the company was entitled to VAT reclaims received for the VAT quarters ended 31 August 2020 to 31 May 2021. 

This information is correct as at 3 / 10 / 2022

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