Yes-Secure.Com Limited

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dissolved
Unknown

Yes-secure.com Limited

06785381•Private Limited With Share Capital

The Walbrook Building, 25 Walbrook, London, EC4N8AF

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Incorporated

07/01/2009

Company Age

17 years

Directors

3

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Yes-secure.com Limited (06785381) is a private limited with share capital incorporated on 07/01/2009 (17 years old) and registered in london, EC4N8AF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 07/01/2009
EC4N8AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
cerian natasha tahany
director
J
jared michael warner
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Gazette Dissolved Voluntary
Category:Gazette
Date:24-01-2023
Gazette Notice Voluntary
Category:Gazette
Date:01-11-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-08-2022
Legacy
Category:Capital
Date:26-08-2022
Legacy
Category:Insolvency
Date:26-08-2022
Resolution
Category:Resolution
Date:26-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-03-2022
Legacy
Category:Accounts
Date:29-03-2022
Legacy
Category:Other
Date:29-03-2022
Legacy
Category:Other
Date:29-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-01-2021
Legacy
Category:Accounts
Date:09-01-2021
Legacy
Category:Other
Date:09-01-2021
Legacy
Category:Other
Date:09-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Auditors Resignation Company
Category:Auditors
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2018
Legacy
Category:Accounts
Date:14-08-2018
Legacy
Category:Other
Date:14-08-2018
Legacy
Category:Other
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-07-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-06-2017
Legacy
Category:Accounts
Date:16-06-2017
Legacy
Category:Other
Date:16-06-2017
Legacy
Category:Other
Date:16-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2016
Legacy
Category:Accounts
Date:17-10-2016
Legacy
Category:Other
Date:17-10-2016
Legacy
Category:Other
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:16-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:10-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Resolution
Category:Resolution
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2011
Legacy
Category:Mortgage
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Capital Allotment Shares
Category:Capital
Date:29-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Capital Allotment Shares
Category:Capital
Date:25-01-2010
Statement Of Affairs
Category:Miscellaneous
Date:23-07-2009
Statement Of Affairs
Category:Miscellaneous
Date:23-07-2009
Legacy
Category:Capital
Date:23-07-2009
Legacy
Category:Capital
Date:21-05-2009
Legacy
Category:Capital
Date:21-05-2009
Resolution
Category:Resolution
Date:21-05-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Address
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Accounts
Date:11-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2009
Incorporation Company
Category:Incorporation
Date:07-01-2009

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2022
Filing Date25/03/2022
Latest Accounts31/12/2020

Trading Addresses

The Walbrook Building, 25 Walbrook, London, EC4N8AFRegistered

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Contact

The Walbrook Building, 25 Walbrook, London, EC4N8AF