MR DALJIT DALE
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.
Daljit Singh DALE
- Disqualified from
- 2021-11-22
- Date of birth on record
- February 1972
Daljit Singh Dale (“Mr Dale”) failed to ensure that Dale Global Limited (Dale) submitted accurate Value Added Tax (VAT) returns to HM Revenue and Customs (HMRC), resulting in under declared liabilities to HMRC totalling £604,431 in respect of VAT. In that:- • Dale failed to submit accurate VAT returns for the periods ending 09/11 to 12/12 as a result of under declaring its sales. • HMRC raised assessments totalling £604,431 for the periods ending 09/11 to 12/12 for the under declaration of VAT. • HMRC raised penalties totalling £115,162 for the periods ending 09/11 to 06/12. • HMRC raised interest totalling £38,717.87. • VAT refunds totalling £845.55 were credited against the VAT liabilities due. • At Liquidation, HMRC claimed £757,465.32 in respect of outstanding VAT, penalties and interest.
Details
- Occupation
- MANAGER
- Nationality
- BRITISH
- Country of residence
- ENGLAND
- Date of birth
- February 1972
- Correspondence address
- 601 HIGH ROAD LEYTONSTONE, LONDON, E11 4PA
Appointments 1
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.
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DALE GLOBAL LIMITED Dissolved