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Delectus PM Ltd
Delectus PM Ltd is a liquidation company incorporated on 14 November 2017 with the registered office located in London, Greater London. Delectus PM Ltd was registered 7 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
3 years ago
Company No
11062133
Private limited company
Age
7 years
Incorporated
14 November 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 November 2021
(3 years ago)
Next confirmation dated
10 November 2022
Was due on
24 November 2022
(2 years 9 months ago)
No changes
occurred since incorporation
Accounts
Overdue
Accounts overdue by
1287 days
For period
1 Dec
⟶
31 May 2020
(1 year 6 months)
Accounts type is
Micro Entity
Next accounts for period
31 May 2021
Was due on
28 February 2022
(3 years ago)
Learn more about Delectus PM Ltd
Contact
Address
29th Floor 40 Bank Street
London
E14 5NR
Address changed on
6 Jun 2022
(3 years ago)
Previous address was
34 Anyards Road Cobham Surrey KT11 2LA England
Companies in E14 5NR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Richard Anthony Dickson
Director • PSC • British • Lives in England • Born in Jul 1964
Benjamin James Cameron Mekie
Director • British • Lives in England • Born in Mar 1969
Mr Benjamin James Cameron Mekie
PSC • British • Lives in England • Born in Mar 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
18 And 18a Edenvale Street Limited
Benjamin James Cameron Mekie is a mutual person.
Active
Crawfurd Trading Limited
Benjamin James Cameron Mekie is a mutual person.
Active
Shooting In Slovakia Limited
Benjamin James Cameron Mekie is a mutual person.
Active
Acuity UK Limited
Benjamin James Cameron Mekie is a mutual person.
Active
Elite Operations Management Ltd
Mr Richard Anthony Dickson is a mutual person.
Active
Benson 123 Limited
Benjamin James Cameron Mekie is a mutual person.
Active
The Acuity Method Limited
Benjamin James Cameron Mekie is a mutual person.
Active
Herringswell Gym Development Ltd
Benjamin James Cameron Mekie and Mr Richard Anthony Dickson are mutual people.
In Receivership
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 May 2020
For period
1 Dec
⟶
31 May 2020
Traded for
18 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£8.43K
Increased by £8.42K (+421150%)
Total Liabilities
-£25.96K
Increased by £25.96K (%)
Net Assets
-£17.53K
Decreased by £17.53K (-876700%)
Debt Ratio (%)
308%
Increased by 308.09% (%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 6 Jun 2022
Registered Address Changed
3 Years Ago on 6 Jun 2022
Compulsory Strike-Off Suspended
3 Years Ago on 5 May 2022
Compulsory Gazette Notice
3 Years Ago on 26 Apr 2022
Confirmation Submitted
3 Years Ago on 10 Nov 2021
Micro Accounts Submitted
4 Years Ago on 23 Jul 2021
Confirmation Submitted
4 Years Ago on 27 Nov 2020
Accounting Period Extended
4 Years Ago on 26 Nov 2020
Confirmation Submitted
5 Years Ago on 27 Nov 2019
Dormant Accounts Submitted
6 Years Ago on 18 Jul 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Liquidators' statement of receipts and payments to 24 May 2025
Submitted on 23 Jul 2025
Liquidators' statement of receipts and payments to 24 May 2024
Submitted on 25 Jul 2024
Liquidators' statement of receipts and payments to 24 May 2023
Submitted on 2 Aug 2023
Statement of affairs
Submitted on 15 Jun 2022
Resolutions
Submitted on 6 Jun 2022
Registered office address changed from 34 Anyards Road Cobham Surrey KT11 2LA England to 29th Floor 40 Bank Street London E14 5NR on 6 June 2022
Submitted on 6 Jun 2022
Appointment of a voluntary liquidator
Submitted on 6 Jun 2022
Compulsory strike-off action has been suspended
Submitted on 5 May 2022
First Gazette notice for compulsory strike-off
Submitted on 26 Apr 2022
Confirmation statement made on 10 November 2021 with no updates
Submitted on 10 Nov 2021
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Repayment History
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