Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Trillionex Limited
Trillionex Limited is a dissolved company incorporated on 19 September 2012 with the registered office located in Bristol, Bristol. Trillionex Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 April 2018
(7 years ago)
Was
5 years old
at the time of dissolution
Following
liquidation
Company No
08219798
Private limited company
Age
13 years
Incorporated
19 September 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Trillionex Limited
Contact
Update Details
Address
ANG
40 Ingleside Road
Bristol
BS15 1HQ
Same address for the past
9 years
Companies in BS15 1HQ
Telephone
Unreported
Email
Unreported
Website
Trillionexhotels.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Gul Raiz Ahmed
Director • Business Executive • British • Lives in England • Born in Aug 1972
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Acrez Investments Ltd
Gul Raiz Ahmed is a mutual person.
Active
Acrez Developments Ltd
Gul Raiz Ahmed is a mutual person.
Active
Acrez Estates Ltd
Gul Raiz Ahmed is a mutual person.
Active
Global Peace And Unity For Humanity Limited
Gul Raiz Ahmed is a mutual person.
Active
First Trading (UK) Limited
Gul Raiz Ahmed is a mutual person.
Active
Gpuh
Gul Raiz Ahmed is a mutual person.
Active
Suffah Global
Gul Raiz Ahmed is a mutual person.
Active
Velmontz Limited
Gul Raiz Ahmed is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
30 Sep 2014
For period
30 Sep
⟶
30 Sep 2014
Traded for
12 months
Cash in Bank
£1.05K
Increased by £1.05K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.87K
Increased by £1.87K (+186800%)
Total Liabilities
-£7.5K
Increased by £7.5K (%)
Net Assets
-£5.63K
Decreased by £5.63K (-563200%)
Debt Ratio (%)
401%
Increased by 401.28% (%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 2 Apr 2018
Registered Address Changed
9 Years Ago on 2 Sep 2016
Voluntary Liquidator Appointed
9 Years Ago on 30 Aug 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 9 Jul 2016
Confirmation Submitted
9 Years Ago on 7 Jul 2016
Compulsory Strike-Off Suspended
9 Years Ago on 29 Jan 2016
Compulsory Gazette Notice
9 Years Ago on 15 Dec 2015
Haroon-Ur-Rashid Kashmiri Resigned
10 Years Ago on 27 Aug 2015
Mr Gul Raiz Ahmed Appointed
10 Years Ago on 24 Aug 2015
Small Accounts Submitted
10 Years Ago on 29 Jun 2015
Get Alerts
Get Credit Report
Discover Trillionex Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 2 Apr 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Jan 2018
Liquidators' statement of receipts and payments to 17 August 2017
Submitted on 27 Oct 2017
Registered office address changed from 43-45 Broadway Stratford London E15 4BL to C/O Ang 40 Ingleside Road Bristol BS15 1HQ on 2 September 2016
Submitted on 2 Sep 2016
Appointment of a voluntary liquidator
Submitted on 30 Aug 2016
Resolutions
Submitted on 30 Aug 2016
Statement of affairs with form 4.19
Submitted on 30 Aug 2016
Compulsory strike-off action has been discontinued
Submitted on 9 Jul 2016
Annual return made up to 19 September 2015 with full list of shareholders
Submitted on 7 Jul 2016
Compulsory strike-off action has been suspended
Submitted on 29 Jan 2016
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs