SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED

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Company Documents

DateDescription
07/03/237 March 2023 Final Gazette dissolved via voluntary strike-off

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07/03/237 March 2023 Final Gazette dissolved via voluntary strike-off

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20/12/2220 December 2022 First Gazette notice for voluntary strike-off

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20/12/2220 December 2022 First Gazette notice for voluntary strike-off

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07/12/227 December 2022 Application to strike the company off the register

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26/02/2226 February 2022 Notification of Eva Sacko as a person with significant control on 2022-02-09

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26/02/2226 February 2022 Termination of appointment of Rajesh Satija as a director on 2022-02-09

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26/02/2226 February 2022 Cessation of Rajesh Satija as a person with significant control on 2022-02-09

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26/02/2226 February 2022 Appointment of Ms Eva Sacko as a director on 2022-02-09

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26/02/2226 February 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Withdraw the company strike off application

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26/10/2126 October 2021 First Gazette notice for voluntary strike-off

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26/10/2126 October 2021 First Gazette notice for voluntary strike-off

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14/10/2114 October 2021 Application to strike the company off the register

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11/10/2111 October 2021 Confirmation statement made on 2021-07-13 with no updates

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06/10/216 October 2021 Compulsory strike-off action has been discontinued

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06/10/216 October 2021 Compulsory strike-off action has been discontinued

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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29/09/2129 September 2021 Registered office address changed from 19 Edinburgh Drive Staines-upon-Thames TW18 1PJ England to 11 Winckley Close Harrow Middlesex HA3 9QW on 2021-09-29

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 TOTAL EXEMPTION FULL

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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13/02/2013 February 2020 APPOINTMENT TERMINATED, DIRECTOR REKHA GILL

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13/02/2013 February 2020 DIRECTOR APPOINTED MR RAJESH SATIJA

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/11/1930 November 2019 DISS40 (DISS40(SOAD))

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28/11/1928 November 2019 REGISTERED OFFICE CHANGED ON 28/11/2019 FROM 5 SARUM COMPLEX, SALISBURY ROAD UXBRIDGE UB8 2RZ UNITED KINGDOM

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28/11/1928 November 2019 31/12/18 TOTAL EXEMPTION FULL

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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27/11/1927 November 2019 APPOINTMENT TERMINATED, DIRECTOR BHUSHAN KUMAR

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01/10/191 October 2019 FIRST GAZETTE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 DISS40 (DISS40(SOAD))

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10/12/1810 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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02/10/182 October 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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23/05/1723 May 2017 DIRECTOR APPOINTED MRS REKHA GILL

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23/05/1723 May 2017 COMPANY NAME CHANGED BABAS TRADING LIMITED CERTIFICATE ISSUED ON 23/05/17

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23/05/1723 May 2017 REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 91 PRINCES AVENUE LONDON NW9 9JN ENGLAND

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR SYED HASSAN

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22/05/1722 May 2017 DIRECTOR APPOINTED MR BHUSHAN KUMAR

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22/05/1722 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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22/05/1722 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/09/1612 September 2016 COMPANY NAME CHANGED SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED CERTIFICATE ISSUED ON 12/09/16

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20/07/1620 July 2016 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 1 AUDLEY COURT 32/34 HILL STREET MAYFAIR LONDON W1J 5NP ENGLAND

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18/07/1618 July 2016 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM SYMBIO SERVICED OFFICES WHITELEAF ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9PH

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18/07/1618 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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18/07/1618 July 2016 APPOINTMENT TERMINATED, DIRECTOR BHUSHAN KUMAR

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18/07/1618 July 2016 APPOINTMENT TERMINATED, DIRECTOR RAJESH SATIJA

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18/07/1618 July 2016 DIRECTOR APPOINTED MR SYED BABAT HASSAN

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04/02/164 February 2016 APPOINTMENT TERMINATED, DIRECTOR MUKESH ARORA

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/11/1516 November 2015 Annual return made up to 11 June 2015 with full list of shareholders

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14/11/1514 November 2015 DISS40 (DISS40(SOAD))

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12/11/1512 November 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM 122 HIGH STREET LONDON W3 6QX

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/10/156 October 2015 FIRST GAZETTE

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25/02/1525 February 2015 DISS40 (DISS40(SOAD))

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 December 2013

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30/12/1430 December 2014 FIRST GAZETTE

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18/09/1418 September 2014 Annual return made up to 11 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/10/1311 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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08/07/138 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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12/04/1312 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/04/1312 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/01/1331 January 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 1 AUDLEY COURT 32-34 HILL STREET LONDON W1J 5NP UNITED KINGDOM

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/06/1227 June 2012 DIRECTOR APPOINTED MR. MUKESH ARORA

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27/06/1227 June 2012 DIRECTOR APPOINTED MR. BHUSHAN KUMAR

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27/06/1227 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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08/12/118 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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