HORIZONTE EXPLORATION LIMITED
In Liquidation
General Information
NAME
HORIZONTE EXPLORATION LIMITED
COMPANY NUMBER
05480064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
07290 -
Mining of other non-ferrous metal ores
INCORPORATION DATE
14/06/2005
(19 years and 6 months old)
WEBSITE
www.horizonteminerals.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/06/2005
23/03/2006
HORIZONTE MINERALS LIMITED
LONDON
EC4N 6EU
2nd Floor 110 Cannon Street
London
EC4N 6EU
5th Floor
1 Knightsbridge Green
London
SW1X 7QA
Telephone: 33562901
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORIZONTE MINERALS PLC | In Administration | View Report |
| HORIZONTE EXPLORATION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Karim Michel Nasr (920118341) has left the board |
| 17/04/2024 | Leonardo De Brito Seixas Neves (931690880) has left the board |
| 22/12/2023 | New Board Member Karim Michel Nasr (920118341) Appointed |
Credit Risk Overview
Want to learn more about HORIZONTE EXPLORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HORIZONTE EXPLORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORIZONTE EXPLORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 742 Past: 20762 |
View Report |
|
Director: 14/06/2005 - Present (19 years and 6 months) Secretary: 14/06/2005 - Present (19 years and 6 months) Born in May 1953 |
Resigned | Director&Secretary |
Current: 2 Past: 32 |
View Report |
|
14/06/2005 - Present (19 years and 6 months) Born in Apr 1977 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
16/09/2005 - 10/07/2006 (9 months) Born in May 1965 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
16/09/2005 - Present (19 years and 2 months) Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORIZONTE MINERALS PLC | In Administration | View Report |
| HORIZONTE EXPLORATION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Karim Michel Nasr (920118341) has left the board |
| 17/04/2024 | Leonardo De Brito Seixas Neves (931690880) has left the board |
| 22/12/2023 | New Board Member Karim Michel Nasr (920118341) Appointed |
| 13/12/2023 | Simon James Retter (921945009) has left the board |
| 13/12/2023 | Jeremy John Martin (914005241) has left the board |
| 13/12/2023 | New Board Member Leonardo De Brito Seixas Neves (931690880) Appointed |
| 20/06/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 15/08/2022 | David John Hall (910893998) has left the board |
| 27/05/2022 | New Accounts filed |
| 19/06/2020 | New Accounts filed |
| 18/06/2020 | New Confirmation Statement filed |
| 23/08/2019 | Change in Reg. Office |
| 23/07/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 12/10/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 08/01/2018 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 30/11/2016 | Jeffrey Laszlo Karoly (915377789) has left the board |
| 30/11/2016 | New Company Secretary Simon James Retter (921945009) Appointed |
| 18/06/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 27/09/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 15/08/2013 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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