SILICA MINING CORPORATION LTD

Non-Trading

General Information

NAME
SILICA MINING CORPORATION LTD

COMPANY NUMBER
10306203

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
08990 - Other mining and quarrying n.e.c.

INCORPORATION DATE
01/08/2016 (8 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/08/2024

ACCOUNTS MADE UP TO
24/08/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O ANDERSONS & CO, 11 ST PAUL'S SQUARE
BIRMINGHAM
B3 1RB

TRADING ADDRESSES

5 Level
Tower 42
25 Old Broad Street
London
EC2N 1HN

c/o Andersons & Co
11 St Paul's Square
Birmingham
B3 1RB
B3 1RB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£0

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

15

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SILICA MINING CORPORATION LTD	Non-Trading	View Report
SIMICOR LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 21/02/2024	Event: New Board Member Fabian Delgado (931947621) Appointed
Date: 08/02/2024	Event: New Board Member Tomasz Maciej Mlodak (931901551) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SILICA MINING CORPORATION LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£0

100.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

15

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GURPREET SINGH	Owned: 0.66 %	Shares: 3,953,500	Price per share: £1.00	Total Value: £3,953,500.00
ZABIHOLLAH SALEMZADEH	Owned: 0.08 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
MAGDALENA BRZEZINSKA	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
BARTOSZ BRZEZINSKI	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ANDRZEJ ZAGANCZYK	Owned: 0.02 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
CHARLOTTE DOWDALL	Owned: 0.02 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
HAYDON BURGESS	Owned: 0.02 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ANNA OLSZEWSKA	Owned: 0.02 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ANNA RUSTECKA	Owned: 0.02 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
JACEK JAROMIN	Owned: 0.00 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
MIROSLAW JAH	Owned: 0.00 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
WALDEMAR WIERZYCKI	Owned: 0.00 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
JERZY NICER	Owned: 0.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
WOJCIECH KASZUBA	Owned: 0.00 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MAREK WALCZYK	Owned: 0.00 %	Shares: 3,800	Price per share: £1.00	Total Value: £3,800.00
KRZYSZTOF PEKALA	Owned: 0.00 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
KRZYSZTOF JEMIELNIAK	Owned: 0.00 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
MARIUSZ WEGLARZ	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
FABIAN DELGADO	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
TAMARA OLCHOWA	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ADAM SZYMON FILIPSKI	Owned: 50.00 %	Shares: 300,000,000	Price per share: £1.00	Total Value: £300,000,000.00
MICHAEL ANDERSON	Owned: 25.00 %	Shares: 150,000,000	Price per share: £1.00	Total Value: £150,000,000.00
MAGDALENA KRAJEWSKA	Owned: 12.50 %	Shares: 75,003,000	Price per share: £1.00	Total Value: £75,003,000.00
PETER SEAN ANDERSON	Owned: 10.00 %	Shares: 59,986,000	Price per share: £1.00	Total Value: £59,986,000.00
DILBAGH SINGH BHALE	Owned: 1.67 %	Shares: 10,000,000	Price per share: £1.00	Total Value: £10,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Sean Anderson 20/11/2016 - Present (8 years and 1 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 9	View Report
Michael Anderson 01/11/2020 - Present (4 years and 2 months) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Jerzy Piotr Nicer 29/03/2023 - Present (1 years and 9 months) Born in Aug 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Juan Agustin Bordon Rodriguez 29/03/2023 - Present (1 years and 9 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tomasz Maciej Mlodak 25/01/2024 - Present (11 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SILICA MINING CORPORATION LTD	Non-Trading	View Report
SIMICOR LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 21/02/2024	Event: New Board Member Fabian Delgado (931947621) Appointed
Date: 08/02/2024	Event: New Board Member Tomasz Maciej Mlodak (931901551) Appointed
Date: 01/11/2023	Event: New Accounts filed
Date: 30/10/2023	Event: Francesco Verde (930884755) has left the board
Date: 10/08/2023	Event: New Confirmation Statement filed
Date: 12/05/2023	Event: New Board Member Francesco Verde (930884755) Appointed
Date: 17/04/2023	Event: New Confirmation Statement filed
Date: 13/04/2023	Event: Dariusz Marcin Mrowinski (928902553) has left the board
Date: 13/04/2023	Event: New Board Member Jerzy Piotr Nicer (930772781) Appointed
Date: 13/04/2023	Event: New Board Member Juan Agustin Bordon Rodriguez (930772790) Appointed
Date: 10/03/2023	Event: New Accounts filed
Date: 24/08/2022	Event: New Confirmation Statement filed
Date: 23/08/2022	Event: New Accounts filed
Date: 11/11/2021	Event: New Confirmation Statement filed
Date: 06/11/2021	Event: New Accounts filed
Date: 06/11/2021	Event: New Board Member Dariusz Marcin Mrowinski (928902553) Appointed
Date: 06/11/2021	Event: New Board Member Dariusz Marcin Mrowinski (928902553) Appointed
Date: 06/11/2021	Event: New Accounts filed
Date: 19/11/2020	Event: Ali Mohammad Keihani (927612155) has left the board
Date: 19/11/2020	Event: Malina Ioana Amortoaie (927543297) has left the board
Date: 19/11/2020	Event: New Board Member Michael Anderson (921224504) Appointed
Date: 05/11/2020	Event: New Board Member Ali Mohammad Keihani (927612155) Appointed
Date: 19/10/2020	Event: New Board Member Malina Ioana Amortoaie (927543297) Appointed
Date: 16/10/2020	Event: Peter Sean Anderson (921131960) has left the board
Date: 16/10/2020	Event: Gurpreet Singh (927023066) has left the board
Date: 16/10/2020	Event: Dilbagh Singh Bhale (924239279) has left the board
Date: 18/08/2020	Event: New Accounts filed
Date: 18/08/2020	Event: New Confirmation Statement filed
Date: 24/06/2020	Event: New Confirmation Statement filed
Date: 23/06/2020	Event: Change in Reg. Office
Date: 03/06/2020	Event: New Board Member Gurpreet Singh (927023066) Appointed
Date: 13/03/2020	Event: New Confirmation Statement filed
Date: 02/03/2020	Event: Haydon Thomas George Burgess (926373639) has left the board
Date: 02/03/2020	Event: New Board Member Dilbagh Singh Bhale (924239279) Appointed
Date: 16/12/2019	Event: Geoffrey Peter Cowley (926462907) has left the board
Date: 16/12/2019	Event: Jacek Jarmolinski (920956647) has left the board
Date: 25/11/2019	Event: New Board Member Geoffrey Peter Cowley (926462907) Appointed
Date: 22/11/2019	Event: New Confirmation Statement filed
Date: 21/11/2019	Event: Geoffrey Peter Cowley (921892030) has left the board
Date: 03/11/2019	Event: New Confirmation Statement filed
Date: 29/10/2019	Event: New Board Member Geoffrey Peter Cowley (921892030) Appointed
Date: 28/10/2019	Event: New Board Member Haydon Thomas George Burgess (926373639) Appointed
Date: 14/10/2019	Event: New Board Member Jacek Jarmolinski (920956647) Appointed
Date: 13/09/2019	Event: New Accounts filed
Date: 11/09/2019	Event: New Confirmation Statement filed
Date: 09/09/2019	Event: New Board Member Peter Sean Anderson (919989458) Appointed
Date: 09/09/2019	Event: New Company Secretary Peter Sean Anderson (921131960) Appointed
Date: 29/08/2018	Event: New Accounts filed
Date: 13/12/2017	Event: Adam Szymon Filipski (921588848) has left the board

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SILICA MINING CORPORATION LTD

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

6

15

25

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

6

15

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™