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Home > England & Wales Companies > TRIVELLES GRAND LTD
Company Information for

TRIVELLES GRAND LTD

C E M E ,, MARSH WAY, RAINHAM, ESSEX, RM13 8EU,
Company Registration Number
08312129
Private Limited Company
Active

Company Overview

About Trivelles Grand Ltd
TRIVELLES GRAND LTD was founded on 2012-11-29 and has its registered office in Rainham. The organisation's status is listed as "Active". Trivelles Grand Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRIVELLES GRAND LTD
 
Legal Registered Office
C E M E ,
MARSH WAY
RAINHAM
ESSEX
RM13 8EU
Other companies in RM13
 
Previous Names
TRIVELLES IMPERIAL STUDIOS LTD15/03/2016
Filing Information
Company Number 08312129
Company ID Number 08312129
Date formed 2012-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 18:32:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIVELLES GRAND LTD
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Company Officers of TRIVELLES GRAND LTD

Current Directors
Officer Role Date Appointed
KAMRAN ARMANI
 Director 2012-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAMRAN ARMANI IZEUS TECHNOLOGIES LIMITED Director 2015-03-26 CURRENT 2015-03-26 Dissolved 2016-08-02
KAMRAN ARMANI TRIVELLES GROSVENOR HOUSE LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
KAMRAN ARMANI LONDON HEIGHTS INTERNATIONAL LTD Director 2013-10-10 CURRENT 2010-12-06 Active
KAMRAN ARMANI TRIVELLES GROUP LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active
KAMRAN ARMANI MG REGENCY SUITES LTD Director 2013-03-07 CURRENT 2013-03-07 Liquidation
KAMRAN ARMANI TRIVELLES INNOVATION HOUSE LTD Director 2012-11-29 CURRENT 2012-11-29 Active - Proposal to Strike off
KAMRAN ARMANI TRIVELLES RIVER HOUSE LTD Director 2012-09-12 CURRENT 2012-09-12 Active
KAMRAN ARMANI MG HOTELS & RESORTS LTD Director 2012-08-16 CURRENT 2006-12-21 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-04-11CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2022-02-26DISS40Compulsory strike-off action has been discontinued
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2022-02-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO EUGENIO GAZOLLI
2022-02-25PSC07CESSATION OF KAMRAN ARMANI AS A PERSON OF SIGNIFICANT CONTROL
2022-02-22FIRST GAZETTE notice for compulsory strike-off
2022-02-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-09TM01APPOINTMENT TERMINATED, DIRECTOR KAMRAN ARMANI
2021-10-21AP01DIRECTOR APPOINTED MR MARIO EUGENIO GAZOLLI
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-06-19AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-07-27AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15RES15CHANGE OF NAME 14/03/2016
2016-03-15CERTNMCompany name changed trivelles imperial studios LTD\certificate issued on 15/03/16
2015-12-01AR0129/11/15 ANNUAL RETURN FULL LIST
2015-08-17AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-09AR0129/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-18AR0129/11/13 ANNUAL RETURN FULL LIST
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/13 FROM Ceme Marsh Way Rainham Essex RM13 8EU England
2013-12-18CH01Director's details changed for Mr Kamran Armani on 2012-11-29
2012-11-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TRIVELLES GRAND LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRIVELLES GRAND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRIVELLES GRAND LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRIVELLES GRAND LTD

Intangible Assets
Patents
We have not found any records of TRIVELLES GRAND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRIVELLES GRAND LTD
Trademarks
We have not found any records of TRIVELLES GRAND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIVELLES GRAND LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TRIVELLES GRAND LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TRIVELLES GRAND LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRIVELLES GRAND LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRIVELLES GRAND LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode RM13 8EU