PRO GLOBAL LTD
Overview
| Company Name | PRO GLOBAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06631372 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRO GLOBAL LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PRO GLOBAL LTD located?
| Registered Office Address | 39-49 Commercial Road Fourth Floor, Oceana House SO15 1GA Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRO GLOBAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for PRO GLOBAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Mill as a director on Mar 26, 2019 | 1 pages | TM01 | ||
Registered office address changed from Flat 2 164 Hunts Pond Road Fareham Hampshire PO14 4PL United Kingdom to 39-49 Commercial Road Fourth Floor, Oceana House Southampton SO15 1GA on Feb 12, 2020 | 1 pages | AD01 | ||
Appointment of Mr Christopher Neil Giles as a secretary on Apr 29, 2019 | 2 pages | AP03 | ||
Appointment of Mr Christopher Neil Giles as a director on May 13, 2019 | 2 pages | AP01 | ||
Termination of appointment of Janna Lee Heilman as a secretary on Apr 29, 2019 | 1 pages | TM02 | ||
Termination of appointment of Janna Lee Heilman as a director on Apr 29, 2019 | 1 pages | TM01 | ||
Notification of Wineberg Holding Ug as a person with significant control on Apr 29, 2019 | 2 pages | PSC02 | ||
Cessation of Janna Lee Heilman as a person with significant control on Apr 29, 2019 | 1 pages | PSC07 | ||
Appointment of Mr Peter Mill as a director on Mar 25, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Termination of appointment of Peter Mill as a director on Mar 25, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Change of details for Janna Lee Heilman as a person with significant control on Feb 21, 2018 | 2 pages | PSC04 | ||
Registered office address changed from First Floor St Georges Chambers St Georges Street Winchester Hants SO23 8AJ United Kingdom to Flat 2 164 Hunts Pond Road Fareham Hampshire PO14 4PL on Feb 09, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Feb 06, 2018 with updates | 3 pages | CS01 | ||
Registered office address changed from 72 High Street Haslemere Surrey GU27 2LA to First Floor St Georges Chambers St Georges Street Winchester Hants SO23 8AJ on Feb 05, 2018 | 1 pages | AD01 | ||
Appointment of Mr Peter Mill as a director on Feb 05, 2018 | 2 pages | AP01 | ||
Secretary's details changed for Ms Janna Lee Heilman on Feb 05, 2018 | 1 pages | CH03 | ||
Confirmation statement made on May 15, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of PRO GLOBAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILES, Christopher Neil | Secretary | Commercial Road Fourth Floor, Oceana House SO15 1GA Southampton 39-49 England | 258624070001 | |||||||
| GILES, Christopher Neil | Director | Commercial Road Fourth Floor, Oceana House SO15 1GA Southampton 39-49 England | England | British | 258589630001 | |||||
| GORDON, Michael Thomas | Secretary | The Green Horsted Keynes RH17 7AW Haywards Heath Trevor Cottage West Sussex United Kingdom | 151841970001 | |||||||
| HEILMAN, Janna Lee | Secretary | 164 Hunts Pond Road PO14 4PL Fareham Flat 2 Hampshire United Kingdom | Other | 131462670001 | ||||||
| FLETCHER KENNEDY SECRETARIES LTD | Secretary | Petworth Road GU27 2JB Haslemere 7 Surrey | 128058020001 | |||||||
| HEILMAN, Janna Lee | Director | Orangebrook Crt L1W 3G8 Pickering 1-1734 Ontario Canada | Canada | Canadian | 131462280003 | |||||
| MILL, Peter | Director | Commercial Road Fourth Floor, Oceana House SO15 1GA Southampton 39-49 England | England | British | 254191590001 | |||||
| MILL, Peter | Director | 164 Hunts Pond Road PO14 4PL Fareham Flat 2 Hampshire United Kingdom | England | British | 254191590001 | |||||
| FLETCHER KENNEDY DIRECTORS LTD | Director | Petworth Road GU27 2JB Haslemere 7 Surrey | 104690860001 |
Who are the persons with significant control of PRO GLOBAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wineberg Holding Ug | Apr 29, 2019 | An Der Weid 55296 Gau Bischofsheim 9 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Janna Lee Heilman | May 15, 2017 | 164 Hunts Pond Road Brookwood Road PO14 4PL Fareham Flat 2 Hampshire United Kingdom | Yes | ||||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||||
Natures of Control
| |||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0