HORIZONTE MINERALS PLC

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HORIZONTE MINERALS PLC

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Key Data

Status

Liquidation

Company No.

05676866Copy
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Incorporation date

16/01/2006

Size

Group

Contacts

Registered address

Registered address

2nd Floor 110 Cannon Street, London, England EC4N 6EUCopy
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Latest events (Record since 12/11/2022)
dot icon20/01/2026
Liquidators' statement of receipts and payments to 2025-11-14
dot icon15/11/2024
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon02/10/2024
Termination of appointment of Nicholas Michael as a director on 2024-09-14
dot icon23/08/2024
Termination of appointment of Gillian Davidson as a director on 2024-08-05
dot icon23/08/2024
Termination of appointment of Karim Michel Nasr as a director on 2024-08-05
dot icon23/08/2024
Termination of appointment of Vincent Marie Michel Benoit as a director on 2024-08-05
dot icon23/08/2024
Termination of appointment of John Fraser Mackenzie as a director on 2024-08-05
dot icon16/08/2024
Statement of affairs with form AM02SOA/AM02SOC
dot icon02/08/2024
Result of meeting of creditors
dot icon19/07/2024
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 2024-07-19
dot icon10/07/2024
Statement of administrator's proposal
dot icon26/05/2024
Appointment of an administrator
dot icon15/04/2024
Termination of appointment of Leonardo De Brito Seixas Neves as a secretary on 2024-04-02
dot icon20/02/2024
Confirmation statement made on 2024-01-16 with no updates
dot icon29/01/2024
Registration of charge 056768660011, created on 2024-01-26
dot icon29/01/2024
Registration of charge 056768660012, created on 2024-01-26
dot icon21/01/2024
Appointment of Mr Nicholas Michael as a director on 2024-01-18
dot icon18/12/2023
Appointment of Mr Karim Michel Nasr as a director on 2023-12-18
dot icon18/12/2023
Appointment of Mr Paul Norman Smith as a director on 2023-12-18
dot icon11/12/2023
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 2023-12-11
dot icon30/11/2023
Termination of appointment of Owen Alexander Bavinton as a director on 2023-11-25
dot icon30/11/2023
Termination of appointment of William James Fisher as a director on 2023-11-25
dot icon30/11/2023
Termination of appointment of Jeremy John Martin as a director on 2023-11-25
dot icon30/11/2023
Termination of appointment of Simon James Retter as a director on 2023-11-25
dot icon31/07/2023
Statement of capital following an allotment of shares on 2023-07-24
dot icon18/07/2023
Appointment of Mr John Fraser Mackenzie as a director on 2023-07-11
dot icon18/07/2023
Appointment of Mr Simon James Retter as a director on 2023-07-11
dot icon18/07/2023
Termination of appointment of Simon James Retter as a secretary on 2023-07-11
dot icon18/07/2023
Appointment of Mr Leonardo De Brito Seixas Neves as a secretary on 2023-07-11
dot icon05/06/2023
Resolutions
dot icon05/06/2023
Group of companies' accounts made up to 2022-12-31
dot icon31/03/2023
Statement of capital following an allotment of shares on 2023-03-31
dot icon15/01/2023
Confirmation statement made on 2023-01-16 with no updates
dot icon14/11/2022
Resolutions
dot icon12/11/2022
Statement of capital following an allotment of shares on 2022-11-08

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2023
dot iconDue by
30/06/2024
dot iconLast accounts made up to
31/12/2022View PDF

Confirmation

dot iconNext statement date
16/01/2025
dot iconLast statement dated
31/12/2022View PDF
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Financial Ratios

HORIZONTE MINERALS PLC has not submitted financial statements

HORIZONTE MINERALS PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

23
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HORIZONTE MINERALS PLC

HORIZONTE MINERALS PLC is an(a) Liquidation company incorporated on 16/01/2006 with the registered office located at 2nd Floor 110 Cannon Street, London, England EC4N 6EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HORIZONTE MINERALS PLC?

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HORIZONTE MINERALS PLC is currently Liquidation. It was registered on 16/01/2006 .

Where is HORIZONTE MINERALS PLC located?

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HORIZONTE MINERALS PLC is registered at 2nd Floor 110 Cannon Street, London, England EC4N 6EU.

What does HORIZONTE MINERALS PLC do?

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HORIZONTE MINERALS PLC operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for HORIZONTE MINERALS PLC?

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The latest filing was on 20/01/2026: Liquidators' statement of receipts and payments to 2025-11-14.