CompaniesInTheUK

MR DAIBHID GRAY

1 current appointment

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.

DAIBHID SEAN GRAY

3 Years 6 Month(s)
Same company (no. 05889366) Same month of birth Name matched
Disqualified from
2020-11-13
Date of birth on record
December 1984

As the sole director of Magma Line Ltd (“MLL”) Daibhid Sean Gray (“Mr Gray”) failed to ensure that the company fulfilled its obligations to HMRC to make all required payments and returns as and when due and from at least 31 July 2016 caused the company to trade to the detriment of HMRC, in that: • VAT remains outstanding from the period ended 11 /14 onwards. • No returns were submitted for VAT periods 02/18 and 05/18 and estimated assessments were raised for these periods. • As a result, HMRC presented a winding up petition against the company to include VAT, NIC, PAYE, CIS and Corporation Tax in the sum of £99,998, of which VAT accounted for £67,311. • A final claim by HMRC including surcharges, interest and penalties stands at £115,809. • HMRC are the majority creditor at liquidation, with other creditors amounting to £7,791. • Company accounts for period ending 31 July 2016 show that HMRC were owed £59,555 while other classes of creditors were owed £19,681. • Company accounts for period ending 31 July 2017 show that HMRC were owed £92,452 while other classes of creditor were owed £14,315.

Details

Occupation
COMPANY DIRECTOR
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
December 1984
Correspondence address
505 PINNER ROAD, HARROW, ENGLAND, HA2 6EH

Appointments 1

Why these appointments?

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Records that may be the same person 1

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