FILCI DAVIFE LIMITED
| Status | LIQUIDATION |
| Company No. | 11800916 |
| Category | Private Limited Company |
| Incorporated | 01 Feb 2019 |
| Age | 5 years, 3 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
FILCI DAVIFE LIMITED is an liquidation private limited company with number 11800916. It was incorporated 5 years, 3 months, 20 days ago, on 01 February 2019. The company address is 1 Victoria Square, Birmingham, B1 1BD, England.
Company Fillings
Liquidation compulsory winding up order
Date: 04 Oct 2023
Category: Insolvency
Type: COCOMP
Documents
Dissolution voluntary strike off suspended
Date: 03 Oct 2023
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 29 Aug 2023
Category: Dissolution
Type: DS01
Documents
Change person director company with change date
Date: 25 Aug 2023
Action Date: 24 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gheorghe Ciprian Bulai
Change date: 2023-05-24
Documents
Change to a person with significant control
Date: 25 Aug 2023
Action Date: 24 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Gheorghe Ciprian Bulai
Change date: 2023-05-24
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2023
Action Date: 25 Aug 2023
Category: Address
Type: AD01
New address: 1 Victoria Square Birmingham B1 1BD
Old address: 24 Corbett Road London E11 2LD England
Change date: 2023-08-25
Documents
Change person director company with change date
Date: 06 Jun 2023
Action Date: 05 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gheorghe Ciprian Bulai
Change date: 2023-05-05
Documents
Change to a person with significant control
Date: 06 Jun 2023
Action Date: 05 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Gheorghe Ciprian Bulai
Change date: 2023-05-05
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2023
Action Date: 06 Jun 2023
Category: Address
Type: AD01
Old address: Flat 296 Delta Point 35 Wellesley Road Croydon CR0 2NX England
New address: 24 Corbett Road London E11 2LD
Change date: 2023-06-06
Documents
Dissolution withdrawal application strike off company
Date: 24 May 2023
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 03 May 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 01 Feb 2023
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 11 Jan 2023
Action Date: 22 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-22
Documents
Gazette filings brought up to date
Date: 06 Jan 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 05 Jan 2023
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Dissolved compulsory strike off suspended
Date: 11 Oct 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 22 Dec 2021
Action Date: 22 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-22
Documents
Termination director company with name termination date
Date: 22 Dec 2021
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-14
Officer name: Augustin Canistus Roy
Documents
Cessation of a person with significant control
Date: 22 Dec 2021
Action Date: 14 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Augustin Canistus Roy
Cessation date: 2021-12-14
Documents
Notification of a person with significant control
Date: 22 Dec 2021
Action Date: 14 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-12-14
Psc name: Gheorghe Ciprian Bulai
Documents
Appoint person director company with name date
Date: 22 Dec 2021
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gheorghe Ciprian Bulai
Appointment date: 2021-12-14
Documents
Confirmation statement with updates
Date: 04 Nov 2021
Action Date: 04 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-04
Documents
Termination director company with name termination date
Date: 04 Nov 2021
Action Date: 04 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ushanthy Jeyakumar
Termination date: 2021-09-04
Documents
Notification of a person with significant control
Date: 04 Nov 2021
Action Date: 04 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-09-04
Psc name: Augustin Canistus Roy
Documents
Cessation of a person with significant control
Date: 04 Nov 2021
Action Date: 04 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-09-04
Psc name: Ushanthy Jeyakumar
Documents
Appoint person director company with name date
Date: 04 Nov 2021
Action Date: 04 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Augustin Canistus Roy
Appointment date: 2021-09-04
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2021
Action Date: 03 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-03
New address: Flat 296 Delta Point 35 Wellesley Road Croydon CR0 2NX
Old address: 64 Bayard Avenue Downs Barn Milton Keynes MK14 7LN England
Documents
Confirmation statement with updates
Date: 01 Oct 2021
Action Date: 20 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-20
Documents
Confirmation statement with updates
Date: 27 Apr 2021
Action Date: 20 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-20
Documents
Cessation of a person with significant control
Date: 27 Apr 2021
Action Date: 15 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-15
Psc name: Lathikathevy Ketheeswaran
Documents
Notification of a person with significant control
Date: 27 Apr 2021
Action Date: 20 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-03-20
Psc name: Ushanthy Jeyakumar
Documents
Appoint person director company with name date
Date: 27 Apr 2021
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ushanthy Jeyakumar
Appointment date: 2020-03-20
Documents
Termination director company with name termination date
Date: 27 Apr 2021
Action Date: 15 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-15
Officer name: Lathikathevy Ketheeswaran
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2021
Action Date: 27 Apr 2021
Category: Address
Type: AD01
New address: 64 Bayard Avenue Downs Barn Milton Keynes MK14 7LN
Old address: 76 Main Street Horsley Woodhouse Ilkeston DE7 6AU England
Change date: 2021-04-27
Documents
Change to a person with significant control
Date: 22 Feb 2021
Action Date: 05 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-05
Psc name: Ms Lathikathevy Ketheeswaran
Documents
Accounts with accounts type micro entity
Date: 21 Feb 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with updates
Date: 03 Feb 2021
Action Date: 05 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-05
Documents
Notification of a person with significant control
Date: 03 Feb 2021
Action Date: 05 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-03-05
Psc name: Lathikathevy Ketheeswaran
Documents
Cessation of a person with significant control
Date: 03 Feb 2021
Action Date: 05 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-05
Psc name: Parameswaran Subramanyam
Documents
Appoint person director company with name date
Date: 03 Feb 2021
Action Date: 05 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lathikathevy Ketheeswaran
Appointment date: 2020-03-05
Documents
Termination director company with name termination date
Date: 03 Feb 2021
Action Date: 05 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Parameswaran Subramanyam
Termination date: 2020-03-05
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2021
Action Date: 03 Feb 2021
Category: Address
Type: AD01
Old address: 58 Rockingham Road Corby NN17 1AE England
Change date: 2021-02-03
New address: 76 Main Street Horsley Woodhouse Ilkeston DE7 6AU
Documents
Confirmation statement with updates
Date: 02 Feb 2021
Action Date: 02 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-02
Documents
Notification of a person with significant control
Date: 02 Feb 2021
Action Date: 02 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-03-02
Psc name: Parameswaran Subramanyam
Documents
Appoint person director company with name date
Date: 02 Feb 2021
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-02
Officer name: Mr Parameswaran Subramanyam
Documents
Cessation of a person with significant control
Date: 02 Feb 2021
Action Date: 01 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-01
Psc name: Sunilkumar Lekshmanan Pillai
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2021
Action Date: 02 Feb 2021
Category: Address
Type: AD01
Old address: Office 1, Izabella House 24-26 Regent Place City Centre Birmingham B1 3NJ England
New address: 58 Rockingham Road Corby NN17 1AE
Change date: 2021-02-02
Documents
Termination director company with name termination date
Date: 02 Feb 2021
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-01
Officer name: Sunilkumar Lekshmanan Pillai
Documents
Confirmation statement with updates
Date: 28 May 2020
Action Date: 26 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-26
Documents
Notification of a person with significant control
Date: 28 May 2020
Action Date: 26 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sunilkumar Lekshmanan Pillai
Notification date: 2020-02-26
Documents
Cessation of a person with significant control
Date: 28 May 2020
Action Date: 26 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-02-26
Psc name: Ragu Kumar
Documents
Appoint person director company with name date
Date: 28 May 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sunilkumar Lekshmanan Pillai
Appointment date: 2020-02-26
Documents
Termination director company with name termination date
Date: 28 May 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ragu Kumar
Termination date: 2020-02-26
Documents
Confirmation statement with updates
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-05
Documents
Notification of a person with significant control
Date: 04 Apr 2019
Action Date: 28 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-03-28
Psc name: Ragu Kumar
Documents
Appoint person director company with name date
Date: 04 Apr 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ragu Kumar
Appointment date: 2019-03-28
Documents
Cessation of a person with significant control
Date: 04 Apr 2019
Action Date: 28 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-03-28
Psc name: Sunilkumar Lekshmanan Pillai
Documents
Termination director company with name termination date
Date: 04 Apr 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-28
Officer name: Sunilkumar Lekshmanan Pillai
Documents
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