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Yes-Secure.Com Limited
Yes-Secure.Com Limited is a dissolved company incorporated on 7 January 2009 with the registered office located in London, City of London. Yes-Secure.Com Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 January 2023
(2 years 9 months ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06785381
Private limited company
Age
16 years
Incorporated
7 January 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Yes-Secure.Com Limited
Contact
Update Details
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AF
Same address for the past
11 years
Companies in EC4N 8AF
Telephone
Unreported
Email
Unreported
Website
Yes-secure.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Cerian Natasha Tahany
Director • Chartered Secretary • British • Lives in England • Born in Aug 1981
Mr Jared Michael Warner
Director • American • Lives in United States • Born in Aug 1977
Worldpay Governance Limited
Secretary
Worldpay Finance Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Worldpay Limited
Worldpay Governance Limited is a mutual person.
Active
Yespay International Limited
Worldpay Governance Limited is a mutual person.
Active
Worldpay Ap Ltd
Worldpay Governance Limited is a mutual person.
Active
Worldpay (UK) Limited
Worldpay Governance Limited is a mutual person.
Active
Ship Holdco Limited
Worldpay Governance Limited is a mutual person.
Active
Ship Midco Limited
Worldpay Governance Limited is a mutual person.
Active
Worldpay Ecommerce Limited
Worldpay Governance Limited is a mutual person.
Active
Worldpay Group Limited
Worldpay Governance Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£63K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63K
Same as previous period
Total Liabilities
-£254K
Same as previous period
Net Assets
-£191K
Same as previous period
Debt Ratio (%)
403%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 24 Jan 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 1 Nov 2022
Application To Strike Off
3 Years Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Subsidiary Accounts Submitted
3 Years Ago on 29 Mar 2022
Tayvin 346 Limited (PSC) Resigned
3 Years Ago on 22 Dec 2021
Worldpay Finance Limited (PSC) Details Changed
3 Years Ago on 22 Dec 2021
Confirmation Submitted
4 Years Ago on 27 Aug 2021
Subsidiary Accounts Submitted
4 Years Ago on 19 Jan 2021
Worldpay Finance Plc (PSC) Details Changed
6 Years Ago on 15 Aug 2019
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Get Credit Report
Discover Yes-Secure.Com Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2022
Application to strike the company off the register
Submitted on 24 Oct 2022
Confirmation statement made on 16 August 2022 with updates
Submitted on 30 Aug 2022
Resolutions
Submitted on 26 Aug 2022
Solvency Statement dated 19/08/22
Submitted on 26 Aug 2022
Statement by Directors
Submitted on 26 Aug 2022
Statement of capital on 26 August 2022
Submitted on 26 Aug 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 29 Mar 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Submitted on 29 Mar 2022
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Repayment History
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See All Charges & CCJs