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 Hotels & Resorts Ltd
Trillionex Hotels & Resorts Ltd is a dissolved company incorporated on 4 December 2014 with the registered office located in London, Greater London. Trillionex Hotels & Resorts Ltd was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 May 2016
(9 years ago)
Was
1 year 5 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
09340724
Private limited company
Age
10 years
Incorporated
4 December 2014
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 Hotels & Resorts Ltd
Contact
Address
43-45 Broadway
Stratford
London
E15 4BL
England
Same address since
incorporation
Companies in E15 4BL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
-
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
Trillionex Hotels & Resorts Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 31 May 2016
Compulsory Gazette Notice
9 Years Ago on 15 Mar 2016
Haroon-Ur-Rashid Kashmiri Resigned
10 Years Ago on 27 Aug 2015
Mr Gul Raiz Ahmed Appointed
10 Years Ago on 24 Aug 2015
Mr Haroon-Ur-Rashid Kashmiri Details Changed
10 Years Ago on 4 Dec 2014
Incorporated
10 Years Ago on 4 Dec 2014
Get Alerts
Get Credit Report
Discover Trillionex Hotels & Resorts Ltd'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 via compulsory strike-off
Submitted on 31 May 2016
First Gazette notice for compulsory strike-off
Submitted on 15 Mar 2016
Termination of appointment of Haroon-Ur-Rashid Kashmiri as a director on 27 August 2015
Submitted on 28 Aug 2015
Appointment of Mr Gul Raiz Ahmed as a director on 24 August 2015
Submitted on 24 Aug 2015
Director's details changed for Mr Haroon-Ur-Rashid Kashmiri on 4 December 2014
Submitted on 28 Jan 2015
Incorporation
Submitted on 4 Dec 2014
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs