Yes-Secure.com Limited

Company Name	Yes-Secure.com Limited
Company Status	Dissolved
Company Number	06785381
Category	Private Limited Company
Incorporation Date	7 January 2009(15 years, 3 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)
Previous Name	Tayvin 407 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Cerian Natasha Tahany
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2019(10 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 24 January 2023)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Jared Michael Warner
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Closed
Appointed	16 April 2020(11 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 24 January 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Secretary Name	Worldpay Governance Limited (Corporation)
Status	Closed
Appointed	28 June 2017(8 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 24 January 2023)
Correspondence Address	25 Walbrook London EC4N 8AF

Director Name	James Alexander Allen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Granary, Hinton Hall Lane 1 Hinton Hall Barns Haddenham Ely Cambridgeshire CB6 3SZ

Director Name	Mr John Richard Short
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Cottage Church Lane Lolworth Cambridge CB23 8HE

Director Name	Mr Chandra Kumar Patni
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 09 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Parkgate Crescent Barnet Hertfordshire EN4 0NW

Director Name	Mr Rohit Kumar Patni
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 09 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Broadgate Avenue Barnet Hertfordshire EN4 0NU

Director Name	Mr Erik John Toivonen
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2013(4 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 14 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Checknet House 153 East Barnet Road Barnet Hertfordshire EN4 8QZ

Director Name	Mr Darren Wilson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2013(4 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Checknet House 153 East Barnet Road Barnet Hertfordshire EN4 8QZ

Director Name	Mr Rohinton Minoo Kalifa
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2013(4 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 25 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr David Arthur Hobday
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(4 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Jeremy Peter Jackson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(8 years, 1 month after company formation)
Appointment Duration	10 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Christiaan Thomas Allen
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(8 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 October 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Steven John Newton
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(8 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Mordechay Bring
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2020(11 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Contact

Website	yes-secure.com

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£62,651
Cash	£93
Current Liabilities	£87,744

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

17 February 2011	Delivered on: 23 February 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re c/net liab â€“ yes-secure com limited and numbered 07298670 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding

17 February 2011

Delivered on: 23 February 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re c/net liab â€“ yes-secure com limited and numbered 07298670 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Outstanding

Filing History

24 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2022	First Gazette notice for voluntary strike-off (1 page)
24 October 2022	Application to strike the company off the register (1 page)
30 August 2022	Confirmation statement made on 16 August 2022 with updates (4 pages)
26 August 2022	Statement of capital on 26 August 2022 GBP 1 (5 pages)
26 August 2022	Solvency Statement dated 19/08/22 (1 page)
26 August 2022	Statement by Directors (1 page)
26 August 2022	Resolutions RES13 ‐ Cancel share prem a/c 19/08/2022 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
29 March 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (11 pages)
29 March 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
29 March 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (71 pages)
22 December 2021	Cessation of Tayvin 346 Limited as a person with significant control on 22 December 2021 (1 page)
22 December 2021	Change of details for Worldpay Finance Limited as a person with significant control on 22 December 2021 (2 pages)
27 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
19 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
9 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
9 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
9 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (71 pages)
10 December 2020	Change of details for Worldpay Finance Plc as a person with significant control on 15 August 2019 (2 pages)
1 September 2020	Confirmation statement made on 16 August 2020 with updates (4 pages)
6 August 2020	Director's details changed for Mrs Cerian Natasha Gilhooley on 6 August 2020 (2 pages)
25 June 2020	Appointment of Mr Jared Michael Warner as a director on 16 April 2020 (2 pages)
22 April 2020	Termination of appointment of Mordechay Bring as a director on 16 April 2020 (1 page)
17 March 2020	Appointment of Mr Mordechay Bring as a director on 25 February 2020 (2 pages)
12 March 2020	Termination of appointment of Rohinton Minoo Kalifa as a director on 25 February 2020 (1 page)
4 February 2020	Auditor's resignation (1 page)
22 November 2019	Appointment of Mrs Cerian Natasha Gilhooley as a director on 14 November 2019 (2 pages)
22 November 2019	Termination of appointment of Steven John Newton as a director on 14 November 2019 (1 page)
8 November 2019	Termination of appointment of Christiaan Thomas Allen as a director on 8 October 2019 (1 page)
27 August 2019	Full accounts made up to 31 December 2018 (17 pages)
27 August 2019	Confirmation statement made on 16 August 2019 with updates (4 pages)
12 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages)
16 August 2018	Appointment of Mr Steven John Newton as a director on 31 December 2017 (2 pages)
16 August 2018	Confirmation statement made on 16 August 2018 with updates (3 pages)
14 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
14 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
14 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (74 pages)
9 January 2018	Termination of appointment of Jeremy Peter Jackson as a director on 31 December 2017 (1 page)
9 January 2018	Termination of appointment of Jeremy Peter Jackson as a director on 31 December 2017 (1 page)
7 December 2017	Appointment of Mr Christiaan Thomas Allen as a director on 1 December 2017 (2 pages)
7 December 2017	Appointment of Mr Christiaan Thomas Allen as a director on 1 December 2017 (2 pages)
17 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
11 August 2017	Satisfaction of charge 1 in full (2 pages)
11 August 2017	Satisfaction of charge 1 in full (2 pages)
17 July 2017	Appointment of Worldpay Governance Limited as a secretary on 28 June 2017 (2 pages)
17 July 2017	Appointment of Worldpay Governance Limited as a secretary on 28 June 2017 (2 pages)
16 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
16 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (137 pages)
16 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
16 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
16 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (137 pages)
16 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
16 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
16 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
23 March 2017	Appointment of Mr Jeremy Peter Jackson as a director on 1 March 2017 (2 pages)
23 March 2017	Appointment of Mr Jeremy Peter Jackson as a director on 1 March 2017 (2 pages)
27 February 2017	Termination of appointment of David Arthur Hobday as a director on 10 February 2017 (1 page)
27 February 2017	Termination of appointment of David Arthur Hobday as a director on 10 February 2017 (1 page)
17 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
17 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
17 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages)
17 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
17 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (149 pages)
17 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (149 pages)
17 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages)
17 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
19 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
11 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 76,546.56 (3 pages)
11 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 76,546.56 (3 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
10 April 2015	Full accounts made up to 31 December 2013 (15 pages)
10 April 2015	Full accounts made up to 31 December 2013 (15 pages)
21 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 76,546.56 (3 pages)
21 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 76,546.56 (3 pages)
21 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 76,546.56 (3 pages)
15 December 2014	Termination of appointment of Rohit Kumar Patni as a director on 9 December 2014 (1 page)
15 December 2014	Termination of appointment of Rohit Kumar Patni as a director on 9 December 2014 (1 page)
15 December 2014	Termination of appointment of Chandra Kumar Patni as a director on 9 December 2014 (1 page)
15 December 2014	Termination of appointment of Chandra Kumar Patni as a director on 9 December 2014 (1 page)
15 December 2014	Termination of appointment of Rohit Kumar Patni as a director on 9 December 2014 (1 page)
15 December 2014	Termination of appointment of Chandra Kumar Patni as a director on 9 December 2014 (1 page)
1 April 2014	Registered office address changed from Checknet House 153 East Barnet Road Barnet Hertfordshire EN4 8QZ on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from Checknet House 153 East Barnet Road Barnet Hertfordshire EN4 8QZ on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from Checknet House 153 East Barnet Road Barnet Hertfordshire EN4 8QZ on 1 April 2014 (1 page)
14 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 76,546.56 (6 pages)
14 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 76,546.56 (6 pages)
14 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 76,546.56 (6 pages)
16 October 2013	Termination of appointment of Erik Toivonen as a director (1 page)
16 October 2013	Termination of appointment of Erik Toivonen as a director (1 page)
11 October 2013	Appointment of Mr David Arthur Hobday as a director (2 pages)
11 October 2013	Appointment of Mr David Arthur Hobday as a director (2 pages)
10 October 2013	Termination of appointment of Darren Wilson as a director (1 page)
10 October 2013	Termination of appointment of Darren Wilson as a director (1 page)
4 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
4 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
1 May 2013	Appointment of Mr Erik John Toivonen as a director (2 pages)
1 May 2013	Appointment of Mr Darren Wilson as a director (2 pages)
1 May 2013	Appointment of Mr Darren Wilson as a director (2 pages)
1 May 2013	Appointment of Mr Erik John Toivonen as a director (2 pages)
25 April 2013	Appointment of Mr Rohinton Minoo Kalifa as a director (2 pages)
25 April 2013	Appointment of Mr Rohinton Minoo Kalifa as a director (2 pages)
27 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 January 2013	Director's details changed for Mr Chandra Kumar Patni on 31 January 2013 (2 pages)
31 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Director's details changed for Mr Chandra Kumar Patni on 31 January 2013 (2 pages)
18 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
18 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
16 January 2012	Director's details changed for Mr Chandra Kumar Patni on 14 January 2012 (2 pages)
16 January 2012	Director's details changed for Mr Chandra Kumar Patni on 14 January 2012 (2 pages)
16 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Director's details changed for Mr Chandra Kumar Patni on 14 January 2012 (2 pages)
16 January 2012	Director's details changed for Mr Chandra Kumar Patni on 14 January 2012 (2 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
23 February 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
23 February 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
14 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
29 October 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 75,000 (3 pages)
29 October 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 75,000 (3 pages)
25 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 75,000 (2 pages)
25 January 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 75,000 (2 pages)
25 January 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 75,000 (2 pages)
25 January 2010	Director's details changed for Rohit Kumar Patni on 1 October 2009 (2 pages)
25 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Dr Chandra Kumar Patni on 1 October 2009 (2 pages)
25 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Dr Chandra Kumar Patni on 1 October 2009 (2 pages)
25 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Dr Chandra Kumar Patni on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Rohit Kumar Patni on 1 October 2009 (2 pages)
23 July 2009	Statement of affairs (8 pages)
23 July 2009	Ad 15/07/09\gbp si [email protected]=74999\gbp ic 1/75000\ (3 pages)
23 July 2009	Statement of affairs (12 pages)
23 July 2009	Statement of affairs (12 pages)
23 July 2009	Statement of affairs (8 pages)
23 July 2009	Ad 15/07/09\gbp si [email protected]=74999\gbp ic 1/75000\ (3 pages)
21 May 2009	Director appointed rohit kumar patni (2 pages)
21 May 2009	Nc inc already adjusted 06/05/09 (2 pages)
21 May 2009	Resolutions RES13 ‐ Sub division of shares 06/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (9 pages)
21 May 2009	Director appointed dr chandra kumar patni (2 pages)
21 May 2009	Director appointed dr chandra kumar patni (2 pages)
21 May 2009	Appointment terminated director john short (1 page)
21 May 2009	S-div (1 page)
21 May 2009	Appointment terminated director john short (1 page)
21 May 2009	Nc inc already adjusted 06/05/09 (2 pages)
21 May 2009	Director appointed rohit kumar patni (2 pages)
21 May 2009	Resolutions RES13 ‐ Sub division of shares 06/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (9 pages)
21 May 2009	S-div (1 page)
11 May 2009	Appointment terminated director james allen (1 page)
11 May 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
11 May 2009	Appointment terminated director james allen (1 page)
11 May 2009	Registered office changed on 11/05/2009 from merlin place milton road cambridge cambridgeshire CB4 0DP (1 page)
11 May 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
11 May 2009	Registered office changed on 11/05/2009 from merlin place milton road cambridge cambridgeshire CB4 0DP (1 page)
4 April 2009	Company name changed tayvin 407 LIMITED\certificate issued on 07/04/09 (2 pages)
4 April 2009	Company name changed tayvin 407 LIMITED\certificate issued on 07/04/09 (2 pages)
7 January 2009	Incorporation (27 pages)
7 January 2009	Incorporation (27 pages)