| Company Name | Metal Horse Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07786978 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2011(12 years, 7 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
| Previous Names | Brady Exploration Limited and Brady Exploration (Operations) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Keith John Springall |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2017(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 15 January 2019) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Cheapside Cheapside London EC2V 6DN |
| Director Name | Mr Michael Alexander Borrelli |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Harley Street London W1G 9QS |
| Director Name | Mr Cameron John Parry |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 02 September 2014(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 25 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Gower Street London WC1E 6HQ |
Contact
| Website | bradyexploration.com |
|---|
Location
| Registered Address | 107 Cheapside Cheapside London EC2V 6DN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Metal Tiger PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
|---|---|
| 4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 7 February 2017 | Termination of appointment of Cameron John Parry as a director on 25 January 2017 (1 page) |
| 7 February 2017 | Appointment of Mr Keith John Springall as a director on 25 January 2017 (2 pages) |
| 7 February 2017 | Registered office address changed from 25 Nutford Place London W1H 5YQ to 107 Cheapside Cheapside London EC2V 6DN on 7 February 2017 (1 page) |
| 7 February 2017 | Termination of appointment of Michael Alexander Borrelli as a director on 24 January 2017 (1 page) |
| 5 January 2017 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 1 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 14 November 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 6 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 2 October 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 2 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 8 September 2014 | Registered office address changed from 30 Percy Street London W1T 2DB United Kingdom to 25 Nutford Place London W1H 5YQ on 8 September 2014 (2 pages) |
| 8 September 2014 | Appointment of Cameron John Parry as a director on 2 September 2014 (3 pages) |
| 8 September 2014 | Appointment of Cameron John Parry as a director on 2 September 2014 (3 pages) |
| 8 September 2014 | Registered office address changed from 30 Percy Street London W1T 2DB United Kingdom to 25 Nutford Place London W1H 5YQ on 8 September 2014 (2 pages) |
| 2 September 2014 | Change of name notice (2 pages) |
| 2 September 2014 | Company name changed brady exploration (operations) LIMITED\certificate issued on 02/09/14 (4 pages) |
| 23 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 7 May 2014 | Director's details changed for Mr Michael Alexander Borrelli on 30 September 2013 (2 pages) |
| 26 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013 (1 page) |
| 6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013 (1 page) |
| 20 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 4 January 2013 | Director's details changed for Mr Michael Alexander Borrelli on 11 December 2012 (3 pages) |
| 17 December 2012 | Registered office address changed from 10 Chiswell Street London EC1Y 4UQ United Kingdom on 17 December 2012 (2 pages) |
| 17 December 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (14 pages) |
| 26 October 2011 | Company name changed brady exploration LIMITED\certificate issued on 26/10/11
|
| 26 October 2011 | Change of name notice (2 pages) |
| 26 September 2011 | Incorporation
|
| 26 September 2011 | Incorporation
|