CompaniesInTheUK

FILCI DAVIFE LIMITED

Company number 11800916 ·

Liquidation

2 active / 4 ceased · persons with significant control

Mr Gheorghe Ciprian Bulai

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2021-12-14
Date of birth
December 1983
Nationality
Slovak
Country of residence
England
Correspondence address
1, Victoria Square, Birmingham, B1 1BD, England

Mr Sunilkumar Lekshmanan Pillai

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-26
Date of birth
October 1974
Nationality
British
Country of residence
England
Correspondence address
247a, London Road, Croydon, CR0 2RL, England

Mr Augustin Canistus Roy

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2021-09-04
Ceased on
2021-12-14
Date of birth
July 1967
Nationality
French
Country of residence
England
Correspondence address
Flat 296 Delta Point, 35 Wellesley Road, Croydon, CR0 2NX, England

Mrs Ushanthy Jeyakumar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-20
Ceased on
2021-09-04
Date of birth
April 1974
Nationality
Sri Lankan
Country of residence
England
Correspondence address
64, Bayard Avenue, Downs Barn, Milton Keynes, MK14 7LN, England

Mr Ragu Kumar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-28
Ceased on
2020-02-26
Date of birth
September 1985
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
356, Brockley Road, London, SE4 2BY, England

Mr Sunilkumar Lekshmanan Pillai

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-02-01
Ceased on
2019-03-28
Date of birth
October 1974
Nationality
British
Country of residence
England
Correspondence address
247a, London Road, Croydon, CR0 2RL, United Kingdom