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SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED
11 WINCKLEY CLOSE, HARROW, MIDDLESEX, HA3 9QWPrevious name: BABAS TRADING LIMITED (changed on 23-May-2017)
Previous name: SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED (changed on 12-Sep-2016)
Company Number: 07874692
Incorporation date: 08-Dec-2011
Status: Active - Proposal to Strike off
Entity type: Private Limited Company
SIC codes:
07100 Mining of iron ores
SUMMARY
This company is 12.3 years old and is currently active - proposal to strike off. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 100 which has decreased from the previous year's figure of GBP 100. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2023Accounts Filed: UNAUDITED ABRIDGED (31-Dec-2021)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2021 | GBP | 100 | 100 | 100 | 100 | ||||
31-Dec-2020 | GBP | 100 | 100 | 100 | 100 | ||||
31-Dec-2019 | GBP | 100 | 100 | 100 | |||||
31-Dec-2018 | GBP | 100 | 100 | 100 | |||||
31-Dec-2017 | GBP | 100 | 100 | 100 | |||||
31-Dec-2016 | GBP | 100 | |||||||
31-Dec-2015 | GBP | 100 | |||||||
31-Dec-2014 | GBP | 100 | |||||||
31-Dec-2013 | GBP | 100 | 100 | 100 | |||||
31-Dec-2012 | GBP | 100 | 100 | 100 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2017 | GBP | 100.00% | 100 | 0 | 100 | 0 |
31-Dec-2014 | GBP | inf% | -100 | 100 | 0 | 50 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Eva SACKO | 09 Feb 2022 | Director | Guinean | 0 - 1 | 1 (100.0%) | |
Resigned | Rajesh SATIJA | 24 Jan 2020 | 09 Feb 2022 | Director | Indian | 0 - 2 | 1 (50.0%) |
Resigned | Rekha GILL | 23 May 2017 | 24 Jan 2020 | Company Director | Indian | 0 - 1 | 1 (100.0%) |
Resigned | Bhushan KUMAR | 22 May 2017 | 18 Nov 2019 | Company Director | Indian | 0 - 1 | 1 (100.0%) |
Resigned | Syed Babat HASSAN | 18 Jul 2016 | 22 May 2017 | Company Director | Pakistani | 0 - 1 | 1 (100.0%) |
Resigned | Mukesh ARORA | 11 Jun 2012 | 27 Sep 2015 | Director | Indian | 0 - 1 | 1 (100.0%) |
Resigned | Bhushan KUMAR | 11 Jun 2012 | 18 Jul 2016 | Director | Indian | 0 - 1 | 1 (100.0%) |
Resigned | Rajesh SATIJA | 08 Dec 2011 | 18 Jul 2016 | Director | Indian | 0 - 5 | 4 (80.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
07100 Mining of iron ores)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
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LIQUIDATION RISK (BETA)
This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 71.1% | 73.9% | 76.8% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 2.5% | 4.5% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |