CompaniesInTheUK

KHUSHAL KHAGRAM

5 current appointments · 10 resigned

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and date of birth. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

Khushal KHAGRAM

4 Years 0 Month(s)
Same month of birth Name matched
Disqualified from
2021-12-15
Date of birth on record
May 1969

Between 7 October 2016 and 7 February 2018, the date of liquidation Khushal Khagram (“Mr Khagram”) failed to ensure that Harrison Property Partners Ltd (“Harrison”) complied with its statutory obligations to submit timely VAT returns to HMRC for the periods ending 31 August 2016 to 31 August 2017. Further, in the absence of VAT returns, HMRC raised auto VAT assessments. He knew or ought to have known that the correct amount due to HMRC in respect of VAT was significantly higher than the amounts assessed. This has resulted in Harrison failing to settle HMRC liabilities as and when due and thereby cause Harrison to trade to the detriment of HMRC in respect of VAT. HMRC • Assessments for VAT were raised for the periods ending February 2013 to May 2016 prior to his appointment as director. • Further assessments were raised for the periods ending August 2016 to August 2017. • He signed off the 30 September 2015 company accounts on 24 October 2016. The accounts show outstanding VAT liabilities of £141,984 as at 30 September 2015. The VAT ledger received from HMRC shows that at 30 September 2015 all the assessments had been paid and there was a nil balance. • Payments of £5,674.10 were made against the assessed VAT liability between 7 October 2016 and 6 December 2017 resulting in an outstanding VAT liability of £3,045.20. • On 7 December 2017 the VAT returns were submitted for all the VAT periods resulting in an outstanding liability of £297,360.04 to HMRC in respect of VAT. • The company was placed into liquidation on 7 February 2018. • HMRC submitted a claim in liquidation for VAT for £306,983.84 including surcharges of £27,946.05 and £37,079.94 in respect of PAYE for the years 2015/16, 2016/17 and 2017/18 plus interest of £822.44 • According to the statement of affairs, the total unsecured creditors were £309,354 of which all was owed to HMRC. • The statement of affairs also states under the heading ‘Trade & Expense Creditors’ “There are no trade creditors as all suppliers are paid as and when they fall due”. Bank Analysis • Analysis of the company’s bank statements shows that company sales for the VAT periods August 2016 to November 2017 were £887,978.38. Corresponding figures from the VAT returns show sales totalling £767,095.19. Comparative Treatment Analysis of the company’s bank statements shows that between 7 October 2016 and 7 February 2018 sums totalling £743,473.37 were paid into the bank accounts and £766,745.08 were paid out. Of the £766,745.08 paid out £3,477.90 was listed as being paid to HMRC in respect of VAT, £34,365.97 to HMRC for Corporation Tax and PAYE and £295,4652.94 was listed as being paid to trade and expense creditors.

Details

Nationality
BRITISH
Date of birth
May 1969
Correspondence address
8-10 DENMAN STREET, LONDON, W1V 7RH, SW8 5DE

Track record

13

companies, the first appointed in 1997. All 13 are now dissolved.

4 of them are registered at the same address (NW10 6HJ) — commonly an accountant, a shared office or a family business.

Appointments 15

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.

Records that may be the same person 5

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.