SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED
Company is dissolved
General Information
NAME
SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED
COMPANY NUMBER
07874692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
07100 -
Mining of iron ores
INCORPORATION DATE
08/12/2011
(12 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/03/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
12/09/2016
23/05/2017
BABAS TRADING LIMITED
View all previous names
MIDDLESEX
HA3 9QW
11 Winckley Close
HARROW
HA3 9QW
Credit Risk Overview
Want to learn more about SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 02/03/2022 | Rajesh Satija (921051869) has left the board |
| 02/03/2022 | New Board Member Eva Sacko (929297727) Appointed |
| 09/10/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Board Member Rajesh Satija (921051869) Appointed |
| 17/02/2020 | Rekha Gill (923208487) has left the board |
| 04/12/2019 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 02/12/2019 | Change in Reg. Office |
| 29/11/2019 | Bhushan Kumar (923199980) has left the board |
| 14/12/2018 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Annual Return filed |
| 26/05/2017 | New Annual Return filed |
| 25/05/2017 | New Accounts filed |
| 25/05/2017 | Change in Reg. Office |
| 25/05/2017 | New Board Member Rekha Gill (923208487) Appointed |
| 25/05/2017 | Syed Babat Hassan (921045083) has left the board |
| 24/05/2017 | New Board Member Bhushan Kumar (923199980) Appointed |
| 22/07/2016 | Change in Reg. Office |
| 22/07/2016 | New Annual Return filed |
| 20/07/2016 | Change in Reg. Office |
| 20/07/2016 | Bhushan Kumar (917019590) has left the board |
| 20/07/2016 | Rajesh Satija (916296564) has left the board |
| 20/07/2016 | New Board Member Syed Babat Hassan (921045083) Appointed |
| 08/02/2016 | Mukesh Arora (917019589) has left the board |
| 08/02/2016 | Mukesh Arora (917019589) has left the board |
| 23/11/2015 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 16/11/2015 | Change in Reg. Office |
| 01/03/2015 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 04/02/2013 | Change in Reg. Office |
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