Introduction
Watch Company
P
POLLEN CAPITAL LTD
POLLEN CAPITAL LTD is an dissolved company incorporated on with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. POLLEN CAPITAL LTD was registered 13 years ago.(SIC: 62012)
Status
dissolved
Active since 13 years ago
Company No
08585349
LTD Company
Age
13 Years
Incorporated 26 June 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2016 (9 years ago)
Submitted on 27 June 2017 (9 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2017 (8 years ago)
Submitted on 16 November 2017 (8 years ago)
Next Due
Due by N/A
Previous Company Names
POLLEN SOCIAL LTD
From: 26 June 2013To: 6 February 2014
Contact
Address
31st Floor 40 Bank Street London, E14 5NR,
Previous Addresses
New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom
From: 6 November 2017To: 20 February 2018
C/O Mha Macintyre Hudson Euro House 1394 High Road Whetstone London N20 9YZ
From: 31 January 2017To: 6 November 2017
Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT
From: 26 June 2013To: 31 January 2017
Timeline
11 key events • 2013 - 2015
Funding Officers Ownership
Company Founded
Jun 13
Incorporation Company
Share Issue
Mar 14
Capital Alter Shares Subdivision
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Director Left
Mar 14
Termination Director Company With Name
Funding Round
Mar 14
Capital Allotment Shares
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Funding Round
Jun 14
Capital Allotment Shares
Funding Round
Mar 15
Capital Allotment Shares
Funding Round
Apr 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
6
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FITZJOHN, Gordon Charles
Active30-34 New Bridge Street, LondonEC4V 6BJ
Born March 1954
Director
Appointed 13 Mar 2014
FITZJOHN, Gordon Charles
30-34 New Bridge Street, LondonEC4V 6BJ
Born March 1954
Director
13 Mar 2014
Active
MACMILLAN, Martin Stuart
Active30-34 New Bridge Street, LondonEC4V 6BJ
Born February 1973
Director
Appointed 13 Mar 2014
MACMILLAN, Martin Stuart
30-34 New Bridge Street, LondonEC4V 6BJ
Born February 1973
Director
13 Mar 2014
Active
SKAIFE, Richard Gareth
Active30-34 New Bridge Street, LondonEC4V 6BJ
Born May 1973
Director
Appointed 13 Mar 2014
SKAIFE, Richard Gareth
30-34 New Bridge Street, LondonEC4V 6BJ
Born May 1973
Director
13 Mar 2014
Active
ALESSI, Marcello Serafino Maria
Resigned81-82 Portsmouth Road, SurbitonKT6 5PT
Born October 1963
Director
Appointed 26 Jun 2013
Resigned 13 Mar 2014
ALESSI, Marcello Serafino Maria
81-82 Portsmouth Road, SurbitonKT6 5PT
Born October 1963
Director
26 Jun 2013
Resigned 13 Mar 2014
Resigned
Fundings
Financials
Latest Activities
Filing History
47
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
20 April 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
20 April 2025
No document
Liquidation Voluntary Creditors Return Of Final Meeting
20 January 2025
LIQ14LIQ14
Liquidation Voluntary Creditors Return Of Final Meeting
LIQ14LIQ14
20 January 2025
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 May 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
1 May 2024
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 May 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
2 May 2023
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
6 April 2022
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
6 April 2022
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
26 April 2021
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
26 April 2021
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
25 April 2020
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
25 April 2020
No document
Liquidation Voluntary Appointment Of Liquidator
12 March 2019
600600
Liquidation Voluntary Appointment Of Liquidator
600600
12 March 2019
No document
Liquidation In Administration Move To Creditors Voluntary Liquidation
20 February 2019
AM22AM22
Liquidation In Administration Move To Creditors Voluntary Liquidation
AM22AM22
20 February 2019
No document
Liquidation In Administration Progress Report
7 September 2018
AM10AM10
Liquidation In Administration Progress Report
AM10AM10
7 September 2018
No document
Liquidation In Administration Statement Of Affairs With Form Attached
4 May 2018
AM02AM02
Liquidation In Administration Statement Of Affairs With Form Attached
AM02AM02
4 May 2018
No document
Liquidation Administration Notice Deemed Approval Of Proposals
6 April 2018
AM06AM06
Liquidation Administration Notice Deemed Approval Of Proposals
AM06AM06
6 April 2018
No document
Liquidation In Administration Proposals
8 March 2018
AM03AM03
Liquidation In Administration Proposals
AM03AM03
8 March 2018
No document
Change Registered Office Address Company With Date Old Address New Address
20 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2018
No document
Liquidation In Administration Appointment Of Administrator
14 February 2018
AM01AM01
Liquidation In Administration Appointment Of Administrator
AM01AM01
14 February 2018
No document
Confirmation Statement With Updates
16 November 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 November 2017
No document
Change Person Director Company With Change Date
7 November 2017
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2017
No document
Change Person Director Company With Change Date
7 November 2017
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2017
No document
Change Person Director Company With Change Date
6 November 2017
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2017
No document
Change Person Director Company With Change Date
6 November 2017
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2017
No document
Change Person Director Company With Change Date
6 November 2017
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2017
No document
Change Registered Office Address Company With Date Old Address New Address
6 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2017
No document
Confirmation Statement With Updates
26 July 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
26 July 2017
No document
Accounts With Accounts Type Total Exemption Full
27 June 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
27 June 2017
No document
Change Registered Office Address Company With Date Old Address New Address
31 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2017
No document
Accounts With Accounts Type Total Exemption Small
30 September 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 September 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
28 June 2016
No document
Resolution
6 January 2016
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 January 2016
No document
Accounts With Accounts Type Total Exemption Small
30 October 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 October 2015
No document
Capital Allotment Shares
14 July 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 July 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
14 July 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 July 2015
No document
Capital Allotment Shares
23 April 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
23 April 2015
No document
Resolution
23 April 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 April 2015
No document
Capital Allotment Shares
31 March 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
31 March 2015
No document
Accounts With Accounts Type Dormant
20 October 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
20 October 2014
No document
Change Account Reference Date Company Previous Shortened
21 July 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 July 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
7 July 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
7 July 2014
No document
Capital Allotment Shares
5 June 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
5 June 2014
No document
Change Person Director Company With Change Date
14 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 April 2014
No document
Appoint Person Director Company With Name
28 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
28 March 2014
No document
Termination Director Company With Name
28 March 2014
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
28 March 2014
No document
Capital Allotment Shares
28 March 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
28 March 2014
No document
Appoint Person Director Company With Name
28 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
28 March 2014
No document
Appoint Person Director Company With Name
28 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
28 March 2014
No document
Capital Alter Shares Subdivision
26 March 2014
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 March 2014
No document
Certificate Change Of Name Company
6 February 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 February 2014
No document
Incorporation Company
26 June 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
26 June 2013
No document