HORIZONTE MINERALS PLC
Overview
Company Name | HORIZONTE MINERALS PLC |
---|---|
Company Status | Liquidation |
Legal Form | Public limited company |
Company Number | 05676866 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of HORIZONTE MINERALS PLC?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is HORIZONTE MINERALS PLC located?
Registered Office Address | 2nd Floor 110 Cannon Street EC4N 6EU London England |
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Undeliverable Registered Office Address | No |
What were the previous names of HORIZONTE MINERALS PLC?
Company Name | From | Until |
---|---|---|
HORIZONTE MINERALS HOLDINGS PLC | Jan 16, 2006 | Jan 16, 2006 |
What are the latest accounts for HORIZONTE MINERALS PLC?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2023 |
Next Accounts Due On | Jun 30, 2024 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for HORIZONTE MINERALS PLC?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Jan 16, 2025 |
Next Confirmation Statement Due | Jan 30, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jan 16, 2024 |
Overdue | Yes |
What are the latest filings for HORIZONTE MINERALS PLC?
Date | Description | Document | Type | |
---|---|---|---|---|
Notice of move from Administration case to Creditors Voluntary Liquidation | 36 pages | AM22 | ||
Termination of appointment of Nicholas Michael as a director on Sep 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Fraser Mackenzie as a director on Aug 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Vincent Marie Michel Benoit as a director on Aug 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Karim Michel Nasr as a director on Aug 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gillian Davidson as a director on Aug 05, 2024 | 1 pages | TM01 | ||
Statement of affairs with form AM02SOA/AM02SOC | 26 pages | AM02 | ||
Result of meeting of creditors | 5 pages | AM07 | ||
Registered office address changed from 1 Knightsbridge Green 5th Floor London SW1X 7QA England to 2nd Floor 110 Cannon Street London England EC4N 6EU on Jul 19, 2024 | 3 pages | AD01 | ||
Statement of administrator's proposal | 63 pages | AM03 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Termination of appointment of Leonardo De Brito Seixas Neves as a secretary on Apr 02, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 056768660011, created on Jan 26, 2024 | 28 pages | MR01 | ||
Registration of charge 056768660012, created on Jan 26, 2024 | 24 pages | MR01 | ||
Appointment of Mr Nicholas Michael as a director on Jan 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Norman Smith as a director on Dec 18, 2023 | 2 pages | AP01 | ||
Appointment of Mr Karim Michel Nasr as a director on Dec 18, 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 Simon James Retter as a director on Nov 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jeremy John Martin as a director on Nov 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of William James Fisher as a director on Nov 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of Owen Alexander Bavinton as a director on Nov 25, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jul 24, 2023
| 3 pages | SH01 | ||
Appointment of Mr Leonardo De Brito Seixas Neves as a secretary on Jul 11, 2023 | 2 pages | AP03 | ||
Who are the officers of HORIZONTE MINERALS PLC?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
SMITH, Paul Norman | Director | 110 Cannon Street EC4N 6EU London 2nd Floor England | Switzerland | British | Director | 317229780001 | ||||
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 | 104443970002 | ||||||
KAROLY, Jeffrey Laszlo | Secretary | Dover Street W1S 4LY London 26 United Kingdom | 153778190001 | |||||||
NEVES, Leonardo De Brito Seixas | Secretary | Knightsbridge Green 5th Floor SW1X 7QA London 1 England | 311404550001 | |||||||
RETTER, Simon James | Secretary | 4 - 12 Regent Street SW1Y 4RG London Rex House England | 219433120001 | |||||||
TOWNSEND, Gary | Secretary | Poyle Gardens RG12 2QZ Bracknell 7 Berkshire United Kingdom | British | Accountant | 128351620001 | |||||
ANTHONY, Ian Christopher | Director | 9 Barlings Road AL5 2AL Harpenden Hertfordshire | England | British | Accountant | 98823690001 | ||||
BARRETT, Brian Anthony | Director | 2 Valley Walk Druid Valley IRISH Dublin 18, Ireland | Irish | Accountant | 104443970002 | |||||
BAVINTON, Owen Alexander, Dr | Director | 4 - 12 Regent Street SW1Y 4RG London Rex House England | England | British | Non Executive Director | 142393970001 | ||||
BENOIT, Vincent Marie Michel | Director | 110 Cannon Street EC4N 6EU London 2nd Floor England | England | French | Company Director | 294387810001 | ||||
CHRISTOPHER, Alexander Nicholas | Director | 4 - 12 Regent Street SW1Y 4RG London Rex House England | Canada | Canadian | General Manager | 154051860001 | ||||
DAVIDSON, Gillian, Dr | Director | 110 Cannon Street EC4N 6EU London 2nd Floor England | Scotland | British | Company Director | 257830100001 | ||||
DORRI-ESFAHANI, Sepanta | Director | 4 - 12 Regent Street SW1Y 4RG London Rex House England | Canada | British | Company Director | 270833150001 | ||||
FISHER, William James | Director | 4 - 12 Regent Street SW1Y 4RG London Rex House England | Canada | British | Director | 155231870001 | ||||
HALL, David John | Director | 4 - 12 Regent Street SW1Y 4RG London Rex House England | Ireland | British | Geologist | 108939980001 | ||||
MACKENZIE, John Fraser | Director | 110 Cannon Street EC4N 6EU London 2nd Floor England | Canada | British | Non-Executive Director | 311404200001 | ||||
MARTIN, Jeremy John | Director | 4 - 12 Regent Street SW1Y 4RG London Rex House England | United Kingdom | British | Geologist | 140052410001 | ||||
MICHAEL, Nicholas | Director | 110 Cannon Street EC4N 6EU London 2nd Floor England | United States | American | Director | 318352850001 | ||||
NASR, Karim Michel | Director | 110 Cannon Street EC4N 6EU London 2nd Floor England | England | French | Ceo | 201183410001 | ||||
RETTER, Simon James | Director | 4 - 12 Regent Street SW1Y 4RG London Rex House England | England | British | Director | 311404440001 | ||||
WALKER, Allan Michael | Director | 4 - 12 Regent Street SW1Y 4RG London Rex House England | United Kingdom | British | Banker | 111661600001 | ||||
WINER, Nicholas Robert | Director | Aldeia De Vale Cep:74680-225 Goiania Rus Das Laranseras Qd 40b Lt10 Goias Brazil | Australian | Geologist | 110258440002 |
What are the latest statements on persons with significant control for HORIZONTE MINERALS PLC?
Notified On | Ceased On | Statement |
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Jan 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does HORIZONTE MINERALS PLC have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| In administration |
| ||||||||||||||||||||||
2 |
| Creditors 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