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Horizonte Minerals Plc

Horizonte Minerals Plc is a liquidation company incorporated on 16 January 2006 with the registered office located in London, City of London. Horizonte Minerals Plc was registered 19 years ago.
Status
Liquidation
Company No
05676866
Public limited company
Age
19 years
Incorporated 16 January 2006
Size
Unreported
Confirmation
Submitted
Dated 16 January 2024 (1 year 7 months ago)
Next confirmation dated 16 January 2025
Was due on 30 January 2025 (7 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 434 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
2nd Floor 110 Cannon Street
London
England
EC4N 6EU
Address changed on 19 Jul 2024 (1 year 1 month ago)
Previous address was 1 Knightsbridge Green 5th Floor London SW1X 7QA England
Telephone
02077637157
Email
Unreported
People
Officers
6
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1971
Director • Ceo • French • Lives in England • Born in Mar 1970
Director • Non-Executive Director • British • Lives in Canada • Born in Apr 1968
Director • American • Lives in United States • Born in May 1961
Director • French • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Asia Metals Plc
Dr Gillian Davidson is a mutual person.
Active
House Of Dolly Ltd
Dr Gillian Davidson is a mutual person.
Active
Horizonte Exploration Limited
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
£127.28M
Decreased by £28.91M (-19%)
Turnover
Unreported
Same as previous period
Employees
129
Increased by 79 (+158%)
Total Assets
£429.9M
Increased by £200.97M (+88%)
Total Liabilities
-£182.47M
Increased by £123.65M (+210%)
Net Assets
£247.43M
Increased by £77.33M (+45%)
Debt Ratio (%)
42%
Increased by 16.75% (+65%)
Latest Activity
Moved to Voluntary Liquidation
9 Months Ago on 15 Nov 2024
Nicholas Michael Resigned
11 Months Ago on 14 Sep 2024
John Fraser Mackenzie Resigned
1 Year 1 Month Ago on 5 Aug 2024
Vincent Marie Michel Benoit Resigned
1 Year 1 Month Ago on 5 Aug 2024
Karim Michel Nasr Resigned
1 Year 1 Month Ago on 5 Aug 2024
Gillian Davidson Resigned
1 Year 1 Month Ago on 5 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Jul 2024
Administrator Appointed
1 Year 3 Months Ago on 26 May 2024
Leonardo De Brito Seixas Neves Resigned
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
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Documents
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 15 Nov 2024
Termination of appointment of Nicholas Michael as a director on 14 September 2024
Submitted on 2 Oct 2024
Termination of appointment of Vincent Marie Michel Benoit as a director on 5 August 2024
Submitted on 23 Aug 2024
Termination of appointment of Gillian Davidson as a director on 5 August 2024
Submitted on 23 Aug 2024
Termination of appointment of John Fraser Mackenzie as a director on 5 August 2024
Submitted on 23 Aug 2024
Termination of appointment of Karim Michel Nasr as a director on 5 August 2024
Submitted on 23 Aug 2024
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 16 Aug 2024
Result of meeting of creditors
Submitted on 2 Aug 2024
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 19 July 2024
Submitted on 19 Jul 2024
Statement of administrator's proposal
Submitted on 10 Jul 2024
Repayment History
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