FILCI DAVIFE LIMITED
1 VICTORIA SQUARE, BIRMINGHAM B1 1BD- Liquidation
- Private Limited Company
- Company No. 11800916
- Last Updated: 01 Mar 2024
Company Profile
FILCI DAVIFE LIMITED was incorporated on Friday, February 1, 2019 as a Private Limited Company with registered address in BIRMINGHAM. FILCI DAVIFE LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 9 months and 9 days.
| Name | FILCI DAVIFE LIMITED |
|---|---|
| Company number | 11800916 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VICTORIA SQUARE BIRMINGHAM B1 1BD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gheorghe Ciprian Bulai Nationality: Slovak |
Dates: Tuesday, December 14, 2021 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Augustin Canistus Roy Nationality: French |
Dates: Saturday, September 4, 2021 - Tuesday, December 14, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ushanthy Jeyakumar Nationality: Sri Lankan |
Dates: Friday, March 20, 2020 - Saturday, September 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lathikathevy Ketheeswaran Nationality: Sri Lankan |
Dates: Thursday, March 5, 2020 - Sunday, March 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Parameswaran Subramanyam Nationality: Sri Lankan |
Dates: Monday, March 2, 2020 - Thursday, March 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Sunilkumar Lekshmanan Pillai Nationality: British |
Dates: Wednesday, February 26, 2020 - Sunday, March 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ragu Kumar Nationality: Italian |
Dates: Thursday, March 28, 2019 - Wednesday, February 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sunilkumar Lekshmanan Pillai Nationality: British |
Dates: Friday, February 1, 2019 - Thursday, March 28, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-346 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 29 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FILCI DAVIFE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FILCI DAVIFE LIMITED | 01 Feb 2019 |