CompaniesInTheUK

MR CARLOS ROBERTO JUNIOR GAROFALO

2 current appointments

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

Carlos Roberto Junior GAROFALO

7 Years 0 Month(s)
Same company (no. 11752196) Same month of birth Name matched
Disqualified from
2022-09-28
Date of birth on record
November 1984

Between 07 January 2019 and 20 January 2021, a period during which he was appointed director, Carlos Roberto Garofalo (“Mr Garofalo”) failed to ensure that Carl Specter Estate Agents Ltd (“CSEA”) maintained and/or preserved adequate accounting records, or in the alternative failed to deliver up such records to the liquidator. As a result, it has not been possible to determine: Whether payments from CSEA’s bank accounts totalling £685,515 related to genuine CSEA expenditure. Whether £13,100 of cash withdrawn from those accounts was used for the benefit of CSEA. CSEA’s financial position as at 20 January 2021 (the date on which CSEA entered liquidation), including its true level of liabilities, estimated on available information to be at least £74,685; Whether CSEA owned any assets and, if so, what happened to those assets. The total value of losses suffered by tenants and landlords by CSEA’s failure to comply with its statutory obligations under the provisions of the Housing Act 2004 to protect tenancy deposits. CSEA’s liabilities include £16,701, the amount claimed by tenants and landlords in respect of this failure. The balance as at 20 January 2021 on Mr Garofalo’s Director’s Loan Account.

Details

Occupation
REAL ESTATE BROKER
Nationality
ITALIAN
Country of residence
UNITED KINGDOM
Date of birth
November 1984
Correspondence address
70-72 WALM LANE, LONDON, UNITED KINGDOM, NW2 4RA

Track record

2

companies, the first appointed in 2016. All 2 are now dissolved.

Appointments 2

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.