SobreNegócios
AjudaPrivacidadeCondições
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

PRO GLOBAL LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Dissolvida

Resumo

País🇬🇧Reino Unido
EstadoDissolvida
Número de registro06631372
Fundada26/06/2008
Objeto socialManagement consultancy activities other than financial management
Endereço39-49 Commercial Road, Fourth Floor, Oceana House, Southampton, SO15 1GA
Declaração de confirmaçãoPróximo vencimento: 20/03/2021; Última elaboração: 06/02/2020

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoDissolvida
Data de registro26/06/2008
Autoridade registralCompanies House
Capital registrado£ 100

Fonte: UK Companies House · Última atualização: 02/12/2025

Linha do tempo (35 eventos)

01/05/2021

Status alterado

active → active - proposal to strike off

31/03/2020

Contas anuais apresentadas

Accounts for a dormant company made up to 30 June 2019

Ver ficheiro em Documentos

26/06/2008

Saída Fletcher Kennedy Secretaries Ltd (pessoa)

Demitido como Secretary

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Unknown

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

Nomeado em: 29/04/2019

87.5%
Janna Lee Heilman

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

Nomeado em: 15/05/2017 · Demitido em: 29/04/2019

87.5%

Officers & directors

Christopher Neil Giles

Director

Nomeado em: 13/05/2019

—
Christopher Neil Giles

Secretary

Nomeado em: 29/04/2019

—
Peter Mill

Director

Nomeado em: 05/02/2018 · Demitido em: 25/03/2019

—

Mostrando 1–5 de 10

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Linha do tempo de propriedade (3 alterações)

29/04/2019

Nomeação Unknown Owner (empresa)

owns or controls

29/04/2019

Saída Janna Lee Heilman (pessoa)

Pessoa com controle significativo

15/05/2017

Nomeação Janna Lee Heilman (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

39-49 Commercial Road

Fourth Floor, Oceana House

Southampton

SO15 1GA

Finanças

Indicadores das demonstrações anuais.

Converter para

2009

Ativo total: £100

Indicadores

Ativo total

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—
Métrica20092010201120122013201420152016201720182019
Ativo total£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——————————

Documentos

Final Gazette dissolved via voluntary strike-off

01/06/2021

Ver

First Gazette notice for voluntary strike-off

16/03/2021

Ver

Strike off from register

03/03/2021

Ver

IA de documentos

Em breve

Companexia Document AI

Faça perguntas sobre entregas e extratos—a nossa IA lerá os documentos e responderá em contexto.

Accounts for a dormant company made up to 30 June 2019

31/03/2020

Ver

Confirmation statement

16/03/2020

Ver

Change of registered office address

12/02/2020

Ver

Termination of director appointment

12/02/2020

Ver

Annual Accounts

Contas do exercício que termina em: 30/06/2019

Arquivado: 30/06/2019

Ver

Appointment of secretary

20/05/2019

Ver

Mostrando 1–10 de 51

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Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Capital circulante e liquidez

Ativo circulante líquido (2017)
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Ativo circulante líquido (2018)
£ 100

Estrutura de capital

Rácio de capital próprio (2017)
100%
Rácio de capital próprio (2018)
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Rácio de capital próprio (2019)
100%
Início
Reino Unido
Southampton