Filci Davife Limited. net worth, address, company information. Free

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Filci Davife Limited (Companies House Registration Number 11800916) is a private limited company incorporated on 2019-02-01 originating in England. The firm is located at 1 Victoria Square, Birmingham B1 1BD. Filci Davife Limited operates Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	Filci Davife Limited
Number	11800916
Date of Incorporation:	February 1, 2019
End of financial year:	28 February
Address:	1 Victoria Square, Birmingham, B1 1BD
SIC code:	41100 - Development of building projects

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Gheorghe B. (in the company from 14 December 2021).

Directors

Accounts data

Date of Accounts	2020-02-28	2021-02-28	2022-02-28
Current Assets	10,483	262	1,177
Fixed Assets	-	-	1,160
Total Assets Less Current Liabilities	2,515	262	1,637

People with significant control

Gheorghe B.

14 December 2021

Nature of control:	75,01-100% shares right to appoint and remove directors

Augustin C.

4 September 2021 - 14 December 2021

Nature of control:	75,01-100% shares right to appoint and remove directors

Ushanthy J.

20 March 2020 - 4 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lathikathevy K.

5 March 2020 - 15 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Parameswaran S.

2 March 2020 - 5 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sunilkumar L.

26 February 2020 - 1 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ragu K.

28 March 2019 - 26 February 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sunilkumar L.

1 February 2019 - 28 March 2019

Nature of control:	75,01-100% shares

Filings

Categories:

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(SOAS(A)) Voluntary strike-off action has been suspended filed on: 3rd, October 2023 \| dissolution	Free Download (1 page)

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(SOAS(A)) Voluntary strike-off action has been suspended filed on: 3rd, October 2023 \| dissolution	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 5th, September 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 29th, August 2023 \| dissolution	Free Download (1 page)
(CH01) On 2023/05/24 director's details were changed filed on: 25th, August 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/05/24 filed on: 25th, August 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 24 Corbett Road London E11 2LD England on 2023/08/25 to 1 Victoria Square Birmingham B1 1BD filed on: 25th, August 2023 \| address	Free Download (1 page)
(CH01) On 2023/05/05 director's details were changed filed on: 6th, June 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/05/05 filed on: 6th, June 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Flat 296 Delta Point 35 Wellesley Road Croydon CR0 2NX England on 2023/06/06 to 24 Corbett Road London E11 2LD filed on: 6th, June 2023 \| address	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 16th, May 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 3rd, May 2023 \| dissolution	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/02/28 filed on: 1st, February 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/12/22 filed on: 11th, January 2023 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, January 2023 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/02/28 filed on: 5th, January 2023 \| accounts	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, September 2022 \| gazette	Free Download (1 page)
(AP01) New director appointment on 2021/12/14. filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021/12/14 filed on: 22nd, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/12/14 filed on: 22nd, December 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/12/14 filed on: 22nd, December 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/12/22 filed on: 22nd, December 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2021/09/04 filed on: 4th, November 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2021/09/04. filed on: 4th, November 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021/09/04 filed on: 4th, November 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/09/04 filed on: 4th, November 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/11/04 filed on: 4th, November 2021 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 64 Bayard Avenue Downs Barn Milton Keynes MK14 7LN England on 2021/11/03 to Flat 296 Delta Point 35 Wellesley Road Croydon CR0 2NX filed on: 3rd, November 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/03/20 filed on: 1st, October 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2020/03/15 filed on: 27th, April 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2020/03/20. filed on: 27th, April 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020/03/20 filed on: 27th, April 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/03/15 filed on: 27th, April 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from 76 Main Street Horsley Woodhouse Ilkeston DE7 6AU England on 2021/04/27 to 64 Bayard Avenue Downs Barn Milton Keynes MK14 7LN filed on: 27th, April 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/03/20 filed on: 27th, April 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2020/03/05 filed on: 22nd, February 2021 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/02/28 filed on: 21st, February 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/03/05 filed on: 3rd, February 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2020/03/05 filed on: 3rd, February 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2020/03/05. filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020/03/05 filed on: 3rd, February 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 58 Rockingham Road Corby NN17 1AE England on 2021/02/03 to 76 Main Street Horsley Woodhouse Ilkeston DE7 6AU filed on: 3rd, February 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/03/05 filed on: 3rd, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/03/01 filed on: 2nd, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/03/02 filed on: 2nd, February 2021 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2020/03/02 filed on: 2nd, February 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2020/03/02. filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Office 1, Izabella House 24-26 Regent Place City Centre Birmingham B1 3NJ England on 2021/02/02 to 58 Rockingham Road Corby NN17 1AE filed on: 2nd, February 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/03/01 filed on: 2nd, February 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2020/02/26. filed on: 28th, May 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020/02/26 filed on: 28th, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/02/26 filed on: 28th, May 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/02/26 filed on: 28th, May 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/02/26 filed on: 28th, May 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019/04/05 filed on: 5th, April 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 2019/03/28 filed on: 4th, April 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019/03/28 filed on: 4th, April 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2019/03/28. filed on: 4th, April 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/03/28 filed on: 4th, April 2019 \| persons with significant control	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, February 2019 \| incorporation	Free Download (10 pages)

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