Case details for Stelica FILIP

Name: Stelica FILIP

Name: Comfort Spaces Limited

Date of Birth: 26 / 3 / 1979

Date Order Starts: 25 / 10 / 2022

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 11145870

Last Known Address: 40 Nolton Place,, , , , EDGWARE,, HA8 6DL

Conduct: 1. On 17 December 2020, Stelica Filip ("Mr Filip") obtained on behalf of the Comfort Spaces Limited ("the Company") a Government backed Bounce Back Loan ("BBL") totalling 50,000. At least 39,191 of the BBL funds were not used in their entirety for the economic benefit of the Company or in the spirit of the BBL scheme. In particular: On 16 December 2020, he applied for a Government BBL in the sum of 50,000. On 17 December 2020, the BBL funds of 50,000 were paid into the Company's bank account. Between 8 and 11 January 2021 sums totalling 39,191 were paid out of the Company bank account under the reference "Top Transporter Berlin.", a company which specialised in converting camper vans He has failed to provide an adequate explanation in respect of these payments, there are no records explaining or revealing such transactions and he did not declare any asset purchased with these funds in the Statement of Affairs. The Statement of Affairs recorded assets totalling 3,750 as at 28 May 2021. The BBL remained outstanding in the total sum of 50,000 on liquidation. 2. He failed to ensure that the Company maintained and/or preserved adequate accounting records or alternatively, he failed to deliver them up to the Liquidator despite requests that he should do so. As a consequence, in respect of the period from 01 February 2020 until liquidation on 08 June 2021, it has not been possible to: explain or verify what payments totalling 39,191 with reference Top Transporter Berlin related to and whether these transactions were used for the commercial benefit of the Company; explain and verify payments with reference to him totalling at least 28,870.86; explain and verify payments to connected parties totalling 15,200; verify the accuracy of the Statement of Affairs; or confirm that all assets were delivered up in the liquidation. 

This information is correct as at 4 / 10 / 2022

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