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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

PRO GLOBAL LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number06631372
Founded26/06/2008
PurposeManagement consultancy activities other than financial management
Address39-49 Commercial Road, Fourth Floor, Oceana House, Southampton, SO15 1GA
Confirmation StatementNext due: 20/03/2021; Last made up: 06/02/2020

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date26/06/2008
Registry AuthorityCompanies House
Registered Capital£100

Source: UK Companies House · Last updated: 02/12/2025

Timeline (35 events)

01/05/2021

Status changed

active → active - proposal to strike off

31/03/2020

Annual accounts filed

Accounts for a dormant company made up to 30 June 2019

View file in Documents

26/06/2008

Resigned Fletcher Kennedy Secretaries Ltd (person)

Resigned as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 29/04/2019

87.5%
Janna Lee Heilman

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 15/05/2017 · Resigned: 29/04/2019

87.5%

Officers & directors

Christopher Neil Giles

Director

Appointed: 13/05/2019

—
Christopher Neil Giles

Secretary

Appointed: 29/04/2019

—
Peter Mill

Director

Appointed: 05/02/2018 · Resigned: 25/03/2019

—

Showing 1–5 of 10

1 / 2

Ownership Timeline (3 changes)

29/04/2019

Appointed Unknown Owner (company)

owns or controls

29/04/2019

Resigned Janna Lee Heilman (person)

Person with significant control

15/05/2017

Appointed Janna Lee Heilman (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

39-49 Commercial Road

Fourth Floor, Oceana House

Southampton

SO15 1GA

Financials

Key figures from annual accounts filings.

Convert to

2009

Total assets: £100

Key figures

Total assets

2009£100
2010£100
2011£100
2012£100
2013£100
2014£100
2015£100
2016£100
2017£100
2018£100
2019£100

Net Assets Liabilities

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£100
2018£100
2019£100

Equity

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£100
2018£100
2019£100

Current Assets

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£100
2018£100
2019—

Net Current Assets Liabilities

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£100
2018£100
2019—

Total Assets Less Current Liabilities

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£100
2018£100
2019—

Cash Bank On Hand

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018£100
2019£100

Number Shares Allotted

2009—
2010100
2011100
2012100
2013100
2014100
2015100
2016100
2017100
2018—
2019100

Par Value Share

2009—
2010£1
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019£1

Called Up Share Capital

2009£100
2010£100
2011£100
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—

Cash Bank In Hand

2009£100
2010£100
2011£100
2012£100
2013£100
2014£100
2015£100
2016£100
2017£100
2018—
2019—

Net Assets Liabilities Including Pension Asset Liability

2009£100
2010£100
2011£100
2012£100
2013£100
2014£100
2015£100
2016£100
2017£100
2018—
2019—

Share Capital Allotted Called Up Paid

2009—
2010—
2011£100
2012£100
2013£100
2014£100
2015£100
2016£100
2017£100
2018—
2019—

Shareholder Funds

2009£100
2010£100
2011£100
2012£100
2013£100
2014£100
2015£100
2016£100
2017£100
2018—
2019—

Total Consideration

2009£100
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—

Total Nominal Value

2009£100
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—

Total Number Shares Issued

2009100
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
Metric20092010201120122013201420152016201720182019
Total assets£100£100£100£100£100£100£100£100£100£100£100
Net Assets Liabilities————————£100£100£100
Equity————————£100£100£100
Current Assets————————£100£100—
Net Current Assets Liabilities————————£100£100—
Total Assets Less Current Liabilities————————£100£100—
Cash Bank On Hand—————————£100£100
Number Shares Allotted—100100100100100100100100—100
Par Value Share—£1£1£1£1£1£1£1£1—£1
Called Up Share Capital£100£100£100————————
Cash Bank In Hand£100£100£100£100£100£100£100£100£100——
Net Assets Liabilities Including Pension Asset Liability£100£100£100£100£100£100£100£100£100——
Share Capital Allotted Called Up Paid——£100£100£100£100£100£100£100——
Shareholder Funds£100£100£100£100£100£100£100£100£100——
Total Consideration£100——————————
Total Nominal Value£100——————————
Total Number Shares Issued100——————————

Documents

Final Gazette dissolved via voluntary strike-off

01/06/2021

View

First Gazette notice for voluntary strike-off

16/03/2021

View

Strike off from register

03/03/2021

View

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Accounts for a dormant company made up to 30 June 2019

31/03/2020

View

Confirmation statement

16/03/2020

View

Change of registered office address

12/02/2020

View

Termination of director appointment

12/02/2020

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2019

Filed: 30/06/2019

View

Appointment of secretary

20/05/2019

View

Showing 1–10 of 51

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2017)
£100
Net current assets (2018)
£100

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
  1. –
  2. –
  3. –PRO GLOBAL LTD
Equity ratio (2019)
100%
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