# Filci Davife Limited

## Details

- **Company number:** [11800916](https://find-and-update.company-information.service.gov.uk/company/11800916)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 1 Feb 2019
- **Registered office:** 1 VICTORIA SQUARE, BIRMINGHAM, B1 1BD
- **Nature of business:** [41100](/sic/41100) Development of building projects




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gheorghe Ciprian Bulai | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Dec 2021 |  |
| Mr Augustin Canistus Roy | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Sep 2021 | 14 Dec 2021 |
| 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 |
| 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 |
| 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 |
| 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 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 | 1 Feb 2019 | 28 Mar 2019 |



## Accounts

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






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