YES-SECURE.COM LIMITED

Dissolved London

Financial intermediation not elsewhere classified

Financial services Financial intermediation not elsewhere classified
Y

YES-SECURE.COM LIMITED

Financial intermediation not elsewhere classified

Founded 7 Jan 2009 Dissolved London, United Kingdom website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

TAYVIN 407 LIMITED 7 Jan 2009 — 7 Apr 2009
Accounts Submitted 29 Mar 2022
Confirmation Submitted 30 Aug 2022 Next due 30 Aug 2023 34 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

The Walbrook Building 25 Walbrook London EC4N 8AF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for YES-SECURE.COM LIMITED (06785381), a dissolved financial services company based in London, United Kingdom. Incorporated 7 Jan 2009. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 5,154,656 Shares £254305.33m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Aug 2010154,656£4305.33m£28k
1 Oct 20095,000,000£250000.00m£50k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Worldpay Finance Limited
100.0%
100
Tayvin 346 Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Tayvin 346 Limited

Ceased 22 Dec 2021

Ceased

Group Structure

Group Structure

YES-SECURE.COM LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jan 2023GazetteGazette Dissolved Voluntary
1 Nov 2022GazetteGazette Notice Voluntary
24 Oct 2022DissolutionDissolution Application Strike Off Company
30 Aug 2022Confirmation StatementConfirmation statement made on 16 Aug 2022 with updates
26 Aug 2022CapitalStatement by Directors
24 Jan 2023 Gazette

Gazette Dissolved Voluntary

1 Nov 2022 Gazette

Gazette Notice Voluntary

24 Oct 2022 Dissolution

Dissolution Application Strike Off Company

30 Aug 2022 Confirmation Statement

Confirmation statement made on 16 Aug 2022 with updates

26 Aug 2022 Capital

Statement by Directors

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 24 Jan 2023

Gazette Notice Voluntary

3 years ago on 1 Nov 2022

Dissolution Application Strike Off Company

3 years ago on 24 Oct 2022

Confirmation statement made on 16 Aug 2022 with updates

3 years ago on 30 Aug 2022

Statement by Directors

3 years ago on 26 Aug 2022