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Pollen Capital Ltd

Pollen Capital Ltd is a dissolved company incorporated on 26 June 2013 with the registered office located in London, Greater London. Pollen Capital Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 20 April 2025 (6 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08585349
Private limited company
Age
12 years
Incorporated 26 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2017 (8 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
31st Floor 40 Bank Street
London
E14 5NR
Same address for the past 7 years
Telephone
2037286750
Email
Available in Endole App
People
Officers
3
Shareholders
31
Controllers (PSC)
-
Director • Scottish • Lives in England • Born in Feb 1973
Director • British • Lives in Jersey • Born in Mar 1954
Director • British • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Skan Ventures Limited
Richard Gareth Skaife is a mutual person.
Active
3me Ltd
Richard Gareth Skaife is a mutual person.
Active
Horseguards London Dry Gin Limited
Gordon Charles Fitzjohn is a mutual person.
Active
Pcap Limited
Mr Martin Stuart Macmillan is a mutual person.
Active
Circumference FS (UK) Limited
Gordon Charles Fitzjohn is a mutual person.
Active
Circumference Legal (UK) Ltd
Gordon Charles Fitzjohn is a mutual person.
Active
Acre Equity Investments Limited
Gordon Charles Fitzjohn is a mutual person.
Dissolved
Pollen Capital (Services) Limited
Mr Martin Stuart Macmillan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£6.23K
Decreased by £466.46K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.73M
Increased by £721.51K (+72%)
Total Liabilities
-£2.54M
Increased by £746.94K (+42%)
Net Assets
-£809.17K
Decreased by £25.44K (+3%)
Debt Ratio (%)
147%
Decreased by 30.97% (-17%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 20 Apr 2025
Voluntary Liquidator Appointed
6 Years Ago on 12 Mar 2019
Moved to Voluntary Liquidation
6 Years Ago on 20 Feb 2019
Registered Address Changed
7 Years Ago on 20 Feb 2018
Administrator Appointed
7 Years Ago on 14 Feb 2018
Confirmation Submitted
7 Years Ago on 16 Nov 2017
Mr Martin Stuart Macmillan Details Changed
7 Years Ago on 6 Nov 2017
Mr Gordon Charles Fitzjohn Details Changed
7 Years Ago on 6 Nov 2017
Registered Address Changed
7 Years Ago on 6 Nov 2017
Mr Gordon Charles Fitzjohn Details Changed
7 Years Ago on 6 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Apr 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Jan 2025
Liquidators' statement of receipts and payments to 19 February 2024
Submitted on 1 May 2024
Liquidators' statement of receipts and payments to 19 February 2023
Submitted on 2 May 2023
Liquidators' statement of receipts and payments to 19 February 2022
Submitted on 6 Apr 2022
Liquidators' statement of receipts and payments to 19 February 2021
Submitted on 26 Apr 2021
Liquidators' statement of receipts and payments to 19 February 2020
Submitted on 25 Apr 2020
Appointment of a voluntary liquidator
Submitted on 12 Mar 2019
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 20 Feb 2019
Administrator's progress report
Submitted on 7 Sep 2018
Repayment History
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