HORIZONTE EXPLORATION LIMITED
Overview
| Company Name | HORIZONTE EXPLORATION LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05480064 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HORIZONTE EXPLORATION LIMITED?
- Mining of other non-ferrous metal ores (07290) / Mining and Quarrying
Where is HORIZONTE EXPLORATION LIMITED located?
| Registered Office Address | 2nd Floor 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HORIZONTE EXPLORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| HORIZONTE MINERALS LIMITED | Jun 14, 2005 | Jun 14, 2005 |
What are the latest accounts for HORIZONTE EXPLORATION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for HORIZONTE EXPLORATION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 14, 2024 |
| Next Confirmation Statement Due | Jun 28, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2023 |
| Overdue | Yes |
What are the latest filings for HORIZONTE EXPLORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Karim Michel Nasr as a director on Nov 08, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 1 Knightsbridge Green 5th Floor London SW1X 7QA England to 2nd Floor 110 Cannon Street London EC4N 6EU on Aug 15, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Termination of appointment of Leonardo De Brito Seixas Neves as a director on Apr 02, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 054800640005, created on Jan 26, 2024 | 28 pages | MR01 | ||||||||||
Appointment of Mr Karim Michel Nasr as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Rex House 4- 12 Regent Street London SW1Y 4RG England to 1 Knightsbridge Green 5th Floor London SW1X 7QA on Dec 11, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jeremy John Martin as a director on Nov 25, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon James Retter as a secretary on Nov 25, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Leonardo De Brito Seixas Neves as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David John Hall as a director on May 24, 2022 | 1 pages | TM01 | ||||||||||
Registration of charge 054800640002, created on May 13, 2022 | 32 pages | MR01 | ||||||||||
Registration of charge 054800640003, created on May 13, 2022 | 28 pages | MR01 | ||||||||||
Registration of charge 054800640004, created on May 13, 2022 | 29 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 054800640001, created on Oct 01, 2019 | 26 pages | MR01 | ||||||||||
Who are the officers of HORIZONTE EXPLORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANTHONY, Ian Christopher | Secretary | 9 Barlings Road AL5 2AL Harpenden Hertfordshire | British | Accountant | 98823690001 | |||||
| BARRETT, Brian Anthony | Secretary | 2 Valley Walk Druid Valley IRISH Dublin 18, Ireland | Irish | Accountant | 104443970002 | |||||
| FOORD, Paul James | Secretary | 19 Bishops Road N6 4HP London | British | 36681300002 | ||||||
| KAROLY, Jeffrey Laszlo | Secretary | Dover Street W1S 4LY London 26 United Kingdom | 153777890001 | |||||||
| RETTER, Simon James | Secretary | 4- 12 Regent Street SW1Y 4RG London Rex House England | 219450090001 | |||||||
| TOWNSEND, Gary | Secretary | Eridge Road TN6 2SR Crowborough Jacaranda E Sussex United Kingdom | British | Accountant | 128351620002 | |||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| FOORD, Paul James | Director | 19 Bishops Road N6 4HP London | United Kingdom | British | Director | 36681300002 | ||||
| HALL, David John | Director | 4- 12 Regent Street SW1Y 4RG London Rex House England | Ireland | British | Geologist | 108939980001 | ||||
| MARTIN, Jeremy John | Director | 4- 12 Regent Street SW1Y 4RG London Rex House England | United Kingdom | British | Director | 140052410001 | ||||
| NASR, Karim Michel | Director | 110 Cannon Street EC4N 6EU London 2nd Floor | England | French | Director | 201183410001 | ||||
| NEVES, Leonardo De Brito Seixas | Director | Knightsbridge Green 5th Floor SW1X 7QA London 1 England | England | British | Solicitor | 316908800001 | ||||
| WINER, Nicholas Robert | Director | Dover Street W1S 4LY London 26 United Kingdom | Brazil | Australian | Exploration Geologist | 110258440001 |
Who are the persons with significant control of HORIZONTE EXPLORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Horizonte Minerals Plc | Apr 06, 2016 | 4-12 Regent Street SW1Y 4RG London Rex House England | No | ||||||||||
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Natures of Control
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Does HORIZONTE EXPLORATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Creditors voluntary liquidation |
| |||||||||||||||||
| 2 |
| Members voluntary liquidation |
|
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. - license: CC0