SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED

Overview

Company Name	SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07874692
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2011
Date of Cessation	Mar 07, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED?

Mining of iron ores (07100) / Mining and Quarrying

Where is SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED located?

Registered Office Address	11 Winckley Close HA3 9QW Harrow Middlesex
Undeliverable Registered Office Address	No

What were the previous names of SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
BABAS TRADING LIMITED	Sep 12, 2016	Sep 12, 2016
SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED	Dec 08, 2011	Dec 08, 2011

What are the latest accounts for SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 20, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 07, 2022	Application to strike the company off the register	3 pages	DS01

Mar 23, 2022	Confirmation statement made on Mar 23, 2022 with updates	4 pages	CS01

Feb 26, 2022	Unaudited abridged accounts made up to Dec 31, 2021	5 pages	AA

Feb 26, 2022	Termination of appointment of Rajesh Satija as a director on Feb 09, 2022	1 pages	TM01

Feb 26, 2022	Cessation of Rajesh Satija as a person with significant control on Feb 09, 2022	1 pages	PSC07

Feb 26, 2022	Notification of Eva Sacko as a person with significant control on Feb 09, 2022	2 pages	PSC01

Feb 26, 2022	Appointment of Ms Eva Sacko as a director on Feb 09, 2022	2 pages	AP01

Nov 12, 2021	Withdraw the company strike off application	1 pages	DS02

Oct 26, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 14, 2021	Application to strike the company off the register	3 pages	DS01

Oct 11, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Oct 06, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 05, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Sep 29, 2021	Registered office address changed from 19 Edinburgh Drive Staines-upon-Thames TW18 1PJ England to 11 Winckley Close Harrow Middlesex HA3 9QW on Sep 29, 2021	2 pages	AD01

May 04, 2021	Satisfaction of charge 1 in full	1 pages	MR04

May 04, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Dec 30, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Sep 23, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Feb 13, 2020	Termination of appointment of Rekha Gill as a director on Jan 24, 2020	1 pages	TM01

Feb 13, 2020	Appointment of Mr Rajesh Satija as a director on Jan 24, 2020	2 pages	AP01

Nov 30, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 28, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

View All Filings

Who are the officers of SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SACKO, Eva Winckley Close HA3 9QW Harrow 11 Middlesex	Feb 09, 2022		Director	Winckley Close HA3 9QW Harrow 11 Middlesex	Guinea	Guinean	1987-1	Director	292977270001
ARORA, Mukesh, Mr. Street No. 6 Habshiguda Hyderabad 1-3-81 Andhra Pradesh India	Jun 11, 2012	Sep 27, 2015	Director	Street No. 6 Habshiguda Hyderabad 1-3-81 Andhra Pradesh India	India	Indian	1965-11	Director	170195890001
GILL, Rekha Edinburgh Drive TW18 1PJ Staines-Upon-Thames 19 England	May 23, 2017	Jan 24, 2020	Director	Edinburgh Drive TW18 1PJ Staines-Upon-Thames 19 England	India	Indian	1964-8	Company Director	232084870001
HASSAN, Syed Babat Princes Avenue NW9 9JN London 91 England	Jul 18, 2016	May 22, 2017	Director	Princes Avenue NW9 9JN London 91 England	England	Pakistani	1981-1	Company Director	210450830001
KUMAR, Bhushan Sarum Complex, Salisbury Road UB8 2RZ Uxbridge 5 England	May 22, 2017	Nov 18, 2019	Director	Sarum Complex, Salisbury Road UB8 2RZ Uxbridge 5 England	India	Indian	1974-5	Company Director	231999800001
KUMAR, Bhushan, Mr. 2nd Floor Lig Flats Hari Nagar 110064 New Delhi Db 36f India	Jun 11, 2012	Jul 18, 2016	Director	2nd Floor Lig Flats Hari Nagar 110064 New Delhi Db 36f India	India	Indian	1974-5	Director	170195900001
SATIJA, Rajesh, Mr. Winckley Close HA3 9QW Harrow 11 Middlesex	Jan 24, 2020	Feb 09, 2022	Director	Winckley Close HA3 9QW Harrow 11 Middlesex	United Kingdom	Dominican	1967-12	Director	210518690001
SATIJA, Rajesh Malcha Marg Chanakya Puri 110021 New Delhi E-92 India	Dec 08, 2011	Jul 18, 2016	Director	Malcha Marg Chanakya Puri 110021 New Delhi E-92 India	India	Indian	1967-12	Director	162965640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Eva Sacko Winckley Close HA3 9QW Harrow 11 Middlesex	Feb 09, 2022	Winckley Close HA3 9QW Harrow 11 Middlesex	No
	Nationality: Guinean Country of Residence: Guinea
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Rajesh Satija Winckley Close HA3 9QW Harrow 11 Middlesex	May 23, 2017	Winckley Close HA3 9QW Harrow 11 Middlesex	Yes
	Nationality: Indian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debt service reserve account	Created On Mar 25, 2013 Delivered On Apr 12, 2013	Satisfied	Amount secured Usd 8.00 million due or to become due
	Short particulars A first and exclusive charge over all the current and fixed assets of the company including stock in trade book debts all properties present and future goodwill fixed assets uncalled capital etc. a first charge on the insurance receipts of claims from insurance policies acquired by the company for insuring any of the assets charged in favour of the bank.
	Persons Entitled Bank of Baroda
	Transactions Apr 12, 2013Registration of a charge (MG01) May 04, 2021Satisfaction of a charge (MR04)
Debenture	Created On Mar 25, 2013 Delivered On Apr 12, 2013	Satisfied	Amount secured Usd 8.00 million due or to become due
	Short particulars A first and exclusive charge over all the current and fixed assets of the company including stock in trade book debts all properties present and future goodwill fixed assets uncalled capital etc. a first charge on the insurance receipts of claims from insurance policies acquired by the company for insuring any of the assets charged in favour of the bank.
	Persons Entitled Bank of Baroda
	Transactions Apr 12, 2013Registration of a charge (MG01) May 04, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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