OpenCompanies

Filci Davife Limited

Company number
11800916
Status
Liquidation
Type
Private Limited Company
Incorporated
1 Feb 2019
Nature of business
Development of building projects

Registered office

1 Victoria Square
Birmingham
B1 1BD

Control

NameNature of controlNotifiedCeased
Mr Sunilkumar Lekshmanan Pillai Ownership Of Shares 75 To 100 Percent 1 Feb 2019 28 Mar 2019
Mr Ragu Kumar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Mar 2019 26 Feb 2020
Mr Sunilkumar Lekshmanan Pillai Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Feb 2020 1 Mar 2020
Mr Parameswaran Subramanyam 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		 2 Mar 2020 5 Mar 2020
Mrs Lathikathevy Ketheeswaran Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Mar 2020 15 Mar 2020
Mrs Ushanthy Jeyakumar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Mar 2020 4 Sep 2021
Mr Augustin Canistus Roy Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Sep 2021 14 Dec 2021
Mr Gheorghe Ciprian Bulai Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Dec 2021

Accounts

Year ended Net assets Employees
28 Feb 2022 £1,637 1
28 Feb 2021 £262 2
28 Feb 2020 £2,515 2

Connections

Companies at the same address

Data