PC

POLLEN CAPITAL LTD

Dissolved

Company number 08585349

London · Incorporated 26 June 2013

31st Floor 40 Bank Street, London, E14 5NR

Last updated on 15 September 2026

Business and domestic software development · SIC 62012

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2015

Company history

Previous company names

POLLEN SOCIAL LTD · 26 June 2013 – 6 February 2014

Company overview

POLLEN CAPITAL LTD was a private limited company incorporated on 26 June 2013 and registered in England and Wales. The company’s registered office was at 31st Floor, 40 Bank Street, London E14 5NR. It was engaged in business and domestic software development (SIC 62012).

The company is now dissolved, having been placed into creditors’ voluntary liquidation. It ceased to exist on 20 April 2025 following the filing of the final meeting return. Its last accounts, prepared on a total-exemption-full basis, were made up to 31 December 2016, with the last confirmation statement dated 1 November 2017.

The company had three directors: Gordon Charles Fitzjohn (British, resident in Jersey), Martin Stuart Macmillan (Scottish, resident in England) and Richard Gareth Skaife (British, resident in the United Kingdom), all appointed on 13 March 2014. There were no persons with significant control on record. The company had no charges.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
1 November 2017
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

5 funding rounds
30 June 2015
Shares allotted · 0 shares allotted
—
1 April 2015
Shares allotted · 0 shares allotted
—
15 January 2015
Shares allotted · 0 shares allotted
—
22 April 2014
Shares allotted · 0 shares allotted
—
13 March 2014
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
20 April 2025 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
20 January 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 May 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 May 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 April 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 April 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 April 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 March 2019 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
20 February 2019 View
Liquidation In Administration Progress Report
Insolvency
7 September 2018 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
4 May 2018 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
6 April 2018 View
Liquidation In Administration Proposals
Insolvency
8 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2018 View
Liquidation In Administration Appointment Of Administrator
Insolvency
14 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2017 View
Change Person Director Company With Change Date
Officers
7 November 2017 View
Change Person Director Company With Change Date
Officers
7 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2017 View
Change Person Director Company With Change Date
Officers
6 November 2017 View
Change Person Director Company With Change Date
Officers
6 November 2017 View
Change Person Director Company With Change Date
Officers
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Resolution
Resolution
6 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2015 View
Capital Allotment Shares
Capital
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Capital Allotment Shares
Capital
23 April 2015 View
Resolution
Resolution
23 April 2015 View
Capital Allotment Shares
Capital
31 March 2015 View
Accounts With Accounts Type Dormant
Accounts
20 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Capital Allotment Shares
Capital
5 June 2014 View
Change Person Director Company With Change Date
Officers
14 April 2014 View
Capital Allotment Shares
Capital
28 March 2014 View
Appoint Person Director Company With Name
Officers
28 March 2014 View
Appoint Person Director Company With Name
Officers
28 March 2014 View
Appoint Person Director Company With Name
Officers
28 March 2014 View
Termination Director Company With Name
Officers
28 March 2014 View
Capital Alter Shares Subdivision
Capital
26 March 2014 View
Certificate Change Of Name Company
Change Of Name
6 February 2014 View
Incorporation Company
Incorporation
26 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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