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Horizonte Exploration Limited

Horizonte Exploration Limited is a liquidation company incorporated on 14 June 2005 with the registered office located in London, City of London. Horizonte Exploration Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
05480064
Private limited company
Age
20 years
Incorporated 14 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 436 days
Dated 14 June 2023 (2 years 2 months ago)
Next confirmation dated 14 June 2024
Was due on 28 June 2024 (1 year 2 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 15 Aug 2024 (1 year ago)
Previous address was 1 Knightsbridge Green 5th Floor London SW1X 7QA England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Mar 1970
Horizonte Minerals Plc
PSC
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Mutual Companies
Horizonte Minerals Plc
Karim Michel Nasr is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£12.32K
Decreased by £330 (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£926.25K
Decreased by £330 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£926.25K
Decreased by £330 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Karim Michel Nasr Resigned
10 Months Ago on 8 Nov 2024
Registered Address Changed
1 Year Ago on 15 Aug 2024
Voluntary Liquidator Appointed
1 Year Ago on 14 Aug 2024
Leonardo De Brito Seixas Neves Resigned
1 Year 5 Months Ago on 2 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 26 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 11 Dec 2023
Mr Karim Michel Nasr Appointed
1 Year 9 Months Ago on 7 Dec 2023
Mr Leonardo De Brito Seixas Neves Appointed
1 Year 9 Months Ago on 7 Dec 2023
Jeremy John Martin Resigned
1 Year 9 Months Ago on 25 Nov 2023
Simon James Retter Resigned
1 Year 9 Months Ago on 25 Nov 2023
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Documents
Termination of appointment of Karim Michel Nasr as a director on 8 November 2024
Submitted on 20 Nov 2024
Resolutions
Submitted on 16 Aug 2024
Registered office address changed from 1 Knightsbridge Green 5th Floor London SW1X 7QA England to 2nd Floor 110 Cannon Street London EC4N 6EU on 15 August 2024
Submitted on 15 Aug 2024
Appointment of a voluntary liquidator
Submitted on 14 Aug 2024
Statement of affairs
Submitted on 14 Aug 2024
Termination of appointment of Leonardo De Brito Seixas Neves as a director on 2 April 2024
Submitted on 15 Apr 2024
Registration of charge 054800640005, created on 26 January 2024
Submitted on 29 Jan 2024
Appointment of Mr Karim Michel Nasr as a director on 7 December 2023
Submitted on 20 Dec 2023
Appointment of Mr Leonardo De Brito Seixas Neves as a director on 7 December 2023
Submitted on 11 Dec 2023
Termination of appointment of Simon James Retter as a secretary on 25 November 2023
Submitted on 11 Dec 2023
Repayment History
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