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Filci Davife Limited

Filci Davife Limited is a liquidation company incorporated on 1 February 2019 with the registered office located in Birmingham, West Midlands. Filci Davife Limited was registered 6 years ago.
Status
Liquidation
Company No
11800916
Private limited company
Age
6 years
Incorporated 1 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2022 (2 years 10 months ago)
Next confirmation dated 22 December 2023
Was due on 5 January 2024 (1 year 10 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2023
Was due on 30 November 2023 (1 year 11 months ago)
Address
1 Victoria Square
Birmingham
B1 1BD
England
Address changed on 25 Aug 2023 (2 years 2 months ago)
Previous address was 24 Corbett Road London E11 2LD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Accountant • Slovak • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.34K
Increased by £2.08K (+792%)
Total Liabilities
-£700
Increased by £700 (%)
Net Assets
£1.64K
Increased by £1.38K (+525%)
Debt Ratio (%)
30%
Increased by 29.95% (%)
Latest Activity
Court Order to Wind Up
2 Years 1 Month Ago on 4 Oct 2023
Voluntary Strike-Off Suspended
2 Years 1 Month Ago on 3 Oct 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 5 Sep 2023
Application To Strike Off
2 Years 2 Months Ago on 29 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 25 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 6 Jun 2023
Mr Gheorghe Ciprian Bulai Details Changed
2 Years 5 Months Ago on 24 May 2023
Mr Gheorghe Ciprian Bulai (PSC) Details Changed
2 Years 5 Months Ago on 24 May 2023
Mr Gheorghe Ciprian Bulai Details Changed
2 Years 6 Months Ago on 5 May 2023
Mr Gheorghe Ciprian Bulai (PSC) Details Changed
2 Years 6 Months Ago on 5 May 2023
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Documents
Order of court to wind up
Submitted on 4 Oct 2023
Voluntary strike-off action has been suspended
Submitted on 3 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 5 Sep 2023
Application to strike the company off the register
Submitted on 29 Aug 2023
Change of details for Mr Gheorghe Ciprian Bulai as a person with significant control on 24 May 2023
Submitted on 25 Aug 2023
Director's details changed for Mr Gheorghe Ciprian Bulai on 24 May 2023
Submitted on 25 Aug 2023
Registered office address changed from 24 Corbett Road London E11 2LD England to 1 Victoria Square Birmingham B1 1BD on 25 August 2023
Submitted on 25 Aug 2023
Registered office address changed from Flat 296 Delta Point 35 Wellesley Road Croydon CR0 2NX England to 24 Corbett Road London E11 2LD on 6 June 2023
Submitted on 6 Jun 2023
Change of details for Mr Gheorghe Ciprian Bulai as a person with significant control on 5 May 2023
Submitted on 6 Jun 2023
Director's details changed for Mr Gheorghe Ciprian Bulai on 5 May 2023
Submitted on 6 Jun 2023
Repayment History
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