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Home > England & Wales Companies > SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED
Company Information for

SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED

11 Winckley Close, Harrow, MIDDLESEX, HA3 9QW,
Company Registration Number
07874692
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sun&sand Mining&minerals Resource (uk) Ltd
SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED was founded on 2011-12-08 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Sun&sand Mining&minerals Resource (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED
 
Legal Registered Office
11 Winckley Close
Harrow
MIDDLESEX
HA3 9QW
Other companies in W3
 
Previous Names
BABAS TRADING LIMITED23/05/2017
SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED12/09/2016
Filing Information
Company Number 07874692
Company ID Number 07874692
Date formed 2011-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-03-01 09:21:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED
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Company Officers of SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED

Current Directors
Officer Role Date Appointed
REKHA GILL
 Director 2017-05-23
BHUSHAN KUMAR
 Director 2017-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
SYED BABAT HASSAN
 Director 2016-07-18 2017-05-22
BHUSHAN KUMAR
 Director 2012-06-11 2016-07-18
RAJESH SATIJA
 Director 2011-12-08 2016-07-18
MUKESH ARORA
 Director 2012-06-11 2015-09-27

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
2023-03-07SECOND GAZETTE not voluntary dissolution
2022-12-20FIRST GAZETTE notice for voluntary strike-off
2022-12-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-07DS01Application to strike the company off the register
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2022-02-26TM01APPOINTMENT TERMINATED, DIRECTOR RAJESH SATIJA
2022-02-26PSC07CESSATION OF RAJESH SATIJA AS A PERSON OF SIGNIFICANT CONTROL
2022-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVA SACKO
2022-02-26AP01DIRECTOR APPOINTED MS EVA SACKO
2021-11-12DS02Withdrawal of the company strike off application
2021-10-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-14DS01Application to strike the company off the register
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-10-06DISS40Compulsory strike-off action has been discontinued
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/21 FROM 19 Edinburgh Drive Staines-upon-Thames TW18 1PJ England
2021-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR REKHA GILL
2020-02-13AP01DIRECTOR APPOINTED MR RAJESH SATIJA
2019-11-30DISS40Compulsory strike-off action has been discontinued
2019-11-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/19 FROM 5 Sarum Complex, Salisbury Road Uxbridge UB8 2RZ United Kingdom
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR BHUSHAN KUMAR
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-11DISS40Compulsory strike-off action has been discontinued
2018-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-05-23AP01DIRECTOR APPOINTED MRS REKHA GILL
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR SYED BABAT HASSAN
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/17 FROM 91 Princes Avenue London NW9 9JN England
2017-05-23RES15CHANGE OF COMPANY NAME 23/05/17
2017-05-23CERTNMCOMPANY NAME CHANGED BABAS TRADING LIMITED CERTIFICATE ISSUED ON 23/05/17
2017-05-22AP01DIRECTOR APPOINTED MR BHUSHAN KUMAR
2017-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-12RES15CHANGE OF COMPANY NAME 12/09/16
2016-09-12CERTNMCOMPANY NAME CHANGED SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED CERTIFICATE ISSUED ON 12/09/16
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/16 FROM 1 Audley Court 32/34 Hill Street Mayfair London W1J 5NP England
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18AR0111/06/16 ANNUAL RETURN FULL LIST
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR RAJESH SATIJA
2016-07-18AP01DIRECTOR APPOINTED MR SYED BABAT HASSAN
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR BHUSHAN KUMAR
2016-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/16 FROM Symbio Serviced Offices Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9PH
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MUKESH ARORA
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0111/06/15 ANNUAL RETURN FULL LIST
2015-11-14DISS40Compulsory strike-off action has been discontinued
2015-11-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/15 FROM 122 High Street London W3 6QX
2015-10-06GAZ1FIRST GAZETTE
2015-02-25DISS40DISS40 (DISS40(SOAD))
2015-02-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-12-30GAZ1FIRST GAZETTE
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0111/06/14 FULL LIST
2013-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-08AR0111/06/13 FULL LIST
2013-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 1 AUDLEY COURT 32-34 HILL STREET LONDON W1J 5NP UNITED KINGDOM
2012-06-27AR0111/06/12 FULL LIST
2012-06-27AP01DIRECTOR APPOINTED MR. BHUSHAN KUMAR
2012-06-27AP01DIRECTOR APPOINTED MR. MUKESH ARORA
2011-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
07 - Mining of metal ores
071 - Mining of iron ores
07100 - Mining of iron ores




Licences & Regulatory approval
We could not find any licences issued to SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED 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 SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-04-12 Outstanding BANK OF BARODA
DEBT SERVICE RESERVE ACCOUNT 2013-04-12 Outstanding BANK OF BARODA
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-08 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED
Trademarks
We have not found any records of SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED. 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 (07100 - Mining of iron ores) as SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED 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 SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED 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 SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED 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.
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