Horizonte Exploration Limited
Company Profile
in liquidation
UnknownHorizonte Exploration Limited
05480064•Private Limited With Share Capital
2Nd Floor 110 Cannon Street, London, EC4N6EU
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Incorporated
14/06/2005
Company Age
20 years
Directors
1
Employees
—
SIC Code
07290
Risk
not scored
Company Overview
Registration, classification & business activity
Horizonte Exploration Limited (05480064) is a private limited with share capital incorporated on 14/06/2005 (20 years old) and registered in london, EC4N6EU. The company operates under SIC code 07290 - mining of other non-ferrous metal ores.
Private Limited With Share Capital
SIC: 07290
Unknown
Incorporated 14/06/2005
EC4N6EU
Financial Overview
Total Assets
£926.3K
Liabilities
£0
Net Assets
£926.3K
Cash
£12.3K
Key Metrics
1
Directors
1
Shareholders
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
93
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Resolution
Category:Resolution
Date:16-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-08-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2016
Auditors Resignation Company
Category:Auditors
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Termination Director Company With Name
Category:Officers
Date:17-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2010
Termination Secretary Company With Name
Category:Officers
Date:31-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:15-06-2009
Legacy
Category:Officers
Date:15-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:09-07-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Officers
Date:05-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:22-06-2007
Legacy
Category:Accounts
Date:17-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2006
Legacy
Category:Accounts
Date:22-09-2006
Legacy
Category:Annual Return
Date:14-09-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Annual Return
Date:09-08-2006
Legacy
Category:Officers
Date:17-07-2006
Resolution
Category:Resolution
Date:03-05-2006
Statement Of Affairs
Category:Miscellaneous
Date:27-04-2006
Legacy
Category:Capital
Date:27-04-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:23-03-2006
Legacy
Category:Capital
Date:09-03-2006
Legacy
Category:Capital
Date:09-03-2006
Legacy
Category:Capital
Date:09-03-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Address
Date:04-11-2005
Legacy
Category:Capital
Date:13-10-2005
Legacy
Category:Officers
Date:13-10-2005
Legacy
Category:Officers
Date:13-10-2005
Legacy
Category:Officers
Date:14-06-2005
Incorporation Company
Category:Incorporation
Date:14-06-2005
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2024
Filing Date25/05/2023
Latest Accounts31/12/2022
Trading Addresses
2Nd Floor 110 Cannon Street, London, EC4N6EURegistered
5Th Floor, 1 Knightsbridge Green, London, SW1X7QA
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