SSM Security Bv Ltd
- Company number
- 13001864
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 6 Nov 2020
- Dissolved
- 28 Jul 2026
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Mpire Media Limited (until 6 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENGELHART, Jeffrey | Director | 6 Nov 2020 | 6 Jul 2023 |
| ENGELHART, Jeffrey | Director | 25 Sep 2023 | 25 Sep 2023 |
| MAHABALI, Shiva Soondersingh | Director | 6 Jul 2023 | 25 Sep 2023 |
| ENGELHART, Jeffrey | Director | 11 Oct 2023 | 11 Oct 2023 |
| JUDA LIQUIDEUR LTD | Corporate-Secretary | 29 Mar 2024 | 10 Apr 2024 |
| JUDA LIQUIDEUR LTD | Corporate-Director | 15 May 2024 | 15 May 2024 |
| WINUWATANG, Johnny | Director | 11 Oct 2023 | 15 May 2024 |
| OVERALL TRANSPORTS LTD | Corporate-Director | 15 May 2024 | 20 Jul 2024 |
| SHEVCHUK, Taras | Director | 20 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeffrey Engelhart | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Nov 2020 | 6 Jul 2023 |
| Mr Jeffrey Engelhart | Ownership Of Shares 75 To 100 Percent | 25 Sep 2023 | 25 Sep 2023 |
| Mr Shiva Soondersingh Mahabali | Ownership Of Shares 75 To 100 Percent | 6 Jul 2023 | 25 Sep 2023 |
| Mr Jeffrey Engelhart | Ownership Of Shares 75 To 100 Percent | 11 Oct 2023 | 1 Dec 2023 |
| Mr Johnny Winuwatang | Ownership Of Shares 75 To 100 Percent | 14 Dec 2023 | 17 May 2024 |
| Juda Liquideur Ltd | Ownership Of Shares 75 To 100 Percent | 17 May 2024 | 1 Jun 2024 |
| Overall Transports Ltd | Ownership Of Shares 75 To 100 Percent | 15 May 2024 | 20 Jul 2024 |
| Mr Taras Shevchuk | Ownership Of Shares 75 To 100 Percent | 20 Jul 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Nov 2024 Dormant | £1 |
| 30 Nov 2023 Dormant | £1 |
| 30 Nov 2022 Dormant | £1 |
| 30 Nov 2021 Dormant | £1 |
Connections
Controls
- Rodeo Security Ltd (14606760)