Introduction
Watch Company
P
POLLEN CAPITAL (SERVICES) LIMITED
POLLEN CAPITAL (SERVICES) LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. POLLEN CAPITAL (SERVICES) LIMITED was registered 12 years ago.(SIC: 82990)
Status
dissolved
Active since 12 years ago
Company No
09114850
LTD Company
Age
12 Years
Incorporated 3 July 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2024 (1 year ago)
Submitted on 14 November 2024 (1 year ago)
Next Due
Due by N/A
Contact
Address
6th Floor 2 London Wall Place London, EC2Y 5AU,
Previous Addresses
New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom
From: 6 November 2017To: 17 December 2019
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: 3 July 2014To: 31 January 2017
Timeline
2 key events • 2014 - 2018
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
MACMILLAN, Martin Stuart
Active2 London Wall Place, LondonEC2Y 5AU
Born February 1973
Director
Appointed 03 Jul 2014
MACMILLAN, Martin Stuart
2 London Wall Place, LondonEC2Y 5AU
Born February 1973
Director
03 Jul 2014
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pcap Limited
Active2 London Wall Place, LondonEC2Y 5AU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Feb 2018
Pcap Limited
2 London Wall Place, LondonEC2Y 5AU
Ownership of shares 75 to 100 percent
21 Feb 2018
Active
Pollen Capital Ltd
Ceased30-34 New Bridge Street, LondonEC4V 6BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 21 Feb 2018
Pollen Capital Ltd
30-34 New Bridge Street, LondonEC4V 6BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 21 Feb 2018
Ceased
Fundings
Financials
Latest Activities
Filing History
37
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
22 July 2025
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
22 July 2025
No document
Gazette Notice Voluntary
6 May 2025
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
6 May 2025
No document
Dissolution Application Strike Off Company
23 April 2025
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
23 April 2025
No document
Accounts With Accounts Type Micro Entity
7 April 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
7 April 2025
No document
Confirmation Statement With No Updates
14 November 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 November 2024
No document
Accounts With Accounts Type Micro Entity
30 September 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 September 2024
No document
Confirmation Statement With No Updates
14 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 November 2023
No document
Accounts With Accounts Type Micro Entity
25 October 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
25 October 2023
No document
Confirmation Statement With No Updates
5 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 December 2022
No document
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 September 2022
No document
Accounts With Accounts Type Total Exemption Full
24 December 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
24 December 2021
No document
Confirmation Statement With No Updates
1 November 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 November 2021
No document
Confirmation Statement With No Updates
13 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 November 2020
No document
Accounts With Accounts Type Micro Entity
6 August 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
6 August 2020
No document
Change To A Person With Significant Control
29 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 December 2019
No document
Change Person Director Company With Change Date
29 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2019
No document
Change Registered Office Address Company With Date Old Address New Address
17 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2019
No document
Confirmation Statement With No Updates
20 November 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 November 2019
No document
Accounts With Accounts Type Micro Entity
30 September 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 September 2019
No document
Notification Of A Person With Significant Control
2 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 January 2019
No document
Confirmation Statement With Updates
21 December 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
21 December 2018
No document
Cessation Of A Person With Significant Control
21 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2018
No document
Accounts With Accounts Type Total Exemption Full
4 October 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
4 October 2018
No document
Confirmation Statement With Updates
16 November 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 November 2017
No document
Change To A Person With Significant Control
6 November 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
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
7 July 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
7 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
Confirmation Statement With Updates
6 July 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
6 July 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
8 July 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
8 July 2015
No document
Accounts With Accounts Type Dormant
18 February 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
18 February 2015
No document
Change Account Reference Date Company Previous Shortened
17 February 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 February 2015
No document
Change Account Reference Date Company Current Extended
21 July 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 July 2014
No document
Incorporation Company
3 July 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
3 July 2014
No document