SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED

11 WINCKLEY CLOSE, HARROW, MIDDLESEX, HA3 9QW

Previous 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-2023
Accounts Filed: UNAUDITED ABRIDGED (31-Dec-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

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 - 11 (100.0%)
Resigned Rajesh SATIJA 24 Jan 2020 09 Feb 2022 Director Indian 0 - 21 (50.0%)
Resigned Rekha GILL 23 May 2017 24 Jan 2020 Company Director Indian 0 - 11 (100.0%)
Resigned Bhushan KUMAR 22 May 2017 18 Nov 2019 Company Director Indian 0 - 11 (100.0%)
Resigned Syed Babat HASSAN 18 Jul 2016 22 May 2017 Company Director Pakistani 0 - 11 (100.0%)
Resigned Mukesh ARORA 11 Jun 2012 27 Sep 2015 Director Indian 0 - 11 (100.0%)
Resigned Bhushan KUMAR 11 Jun 2012 18 Jul 2016 Director Indian 0 - 11 (100.0%)
Resigned Rajesh SATIJA 08 Dec 2011 18 Jul 2016 Director Indian 0 - 54 (80.0%)
No director information in our Database

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

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
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