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Company Information for

FEMALE FINANCIAL LIMITED

28 Rutland Square, Edinburgh, EH1 2BW,
Company Registration Number
SC253498
Private Limited Company
Liquidation

Company Overview

About Female Financial Ltd
FEMALE FINANCIAL LIMITED was founded on 2003-07-29 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Female Financial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FEMALE FINANCIAL LIMITED
 
Legal Registered Office
28 Rutland Square
Edinburgh
EH1 2BW
Other companies in EH1
 
Filing Information
Company Number SC253498
Company ID Number SC253498
Date formed 2003-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-07-31
Account next due 30/04/2023
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-08 12:01:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FEMALE FINANCIAL LIMITED
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Companies with same name FEMALE FINANCIAL LIMITED
The following companies were found which have the same name as FEMALE FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FEMALE FINANCIAL MANAGEMENT LIMITED 50 BENDEMEER ROAD LONDON SW15 1JU Active Company formed on the 2012-12-24
FEMALE FINANCIAL SERVICES LIMITED FINGAL FINANCIAL CENTRE, SKERRIES, CO DUBLIN Dissolved Company formed on the 1992-07-07
FEMALE FINANCIAL EMPOWERMENT Arizona Unknown
FEMALE FINANCIAL FREEDOM LIMITED 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF Active Company formed on the 2023-01-31
FEMALE FINANCIAL LIMITED 3 BURFORD CRESCENT WILMSLOW SK9 6BL Active Company formed on the 2023-12-09

Company Officers of FEMALE FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
SUSANN JOHNSTONE-BELL KULHAS
 Company Secretary 2003-07-29
SUSANN JOHNSTONE-BELL KULHAS
 Director 2003-07-29
DANIELLA KAY LITTLE
 Director 2003-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
FIRSTSCOTTISH SECRETARIES LIMITED
 Company Secretary 2003-07-29 2003-07-29
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Nominated Director 2003-07-29 2003-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIELLA KAY LITTLE PINK POUND PLANNING LIMITED Director 2003-07-29 CURRENT 2003-07-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08Final Gazette dissolved via compulsory strike-off
2023-09-08Error
2022-03-08AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14Notification of Rambd Limited as a person with significant control on 2022-01-07
2022-01-14Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-01-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-01-14PSC02Notification of Rambd Limited as a person with significant control on 2022-01-07
2022-01-12CESSATION OF SUSANN JOHNSTONE-BELL KULHAS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-1207/01/22 STATEMENT OF CAPITAL GBP 6
2022-01-12SH0107/01/22 STATEMENT OF CAPITAL GBP 6
2022-01-12PSC07CESSATION OF SUSANN JOHNSTONE-BELL KULHAS AS A PERSON OF SIGNIFICANT CONTROL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-07-06AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SUSANN JOHNSTONE-BELL KULHAS
2021-01-04TM02Termination of appointment of Susann Johnstone-Bell Kulhas on 2020-12-02
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-01-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-03-23AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANN JOHNSTONE-BELL KULHAS / 08/09/2016
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLA KAY LITTLE / 27/02/2015
2017-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANN JOHNSTONE-BELL KULHAS / 08/09/2016
2017-07-24CH03SECRETARY'S DETAILS CHNAGED FOR MS SUSANN JOHNSTONE-BELL KULHAS on 2016-09-08
2017-04-12AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-04-11AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-18AR0125/07/15 ANNUAL RETURN FULL LIST
2015-03-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-25AR0125/07/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/14 FROM 28 Rutland Square Edinburgh EH41 3RU Scotland
2013-08-05AR0125/07/13 ANNUAL RETURN FULL LIST
2013-08-05CH01Director's details changed for Miss Daniella Kay Foster on 2011-09-23
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0125/07/12 ANNUAL RETURN FULL LIST
2012-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/12 FROM 28 Rutland Square Edinburgh EH1 2BW Scotland
2012-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/12 FROM 250 Canongate the Royal Mile Edinburgh Midlothian EH8 8AA Scotland
2012-04-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0125/07/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AR0125/07/10 FULL LIST
2010-08-23AD02SAIL ADDRESS CREATED
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANN JOHNSTONE-BELL KULHAS / 01/11/2009
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIELLA KAY FOSTER / 01/11/2009
2010-05-26AA31/07/09 TOTAL EXEMPTION SMALL
2010-01-21AA01PREVEXT FROM 31/03/2009 TO 31/07/2009
2009-07-31363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2008-11-10287REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 37/15 OCEAN DRIVE EDINBURGH EH6 6JL
2008-11-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSANN KULHAS / 23/09/2008
2008-07-28363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-08-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-10363sRETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
2007-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-02363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-26363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2004-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-25363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-06-22287REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 44 EASTFIELD EDINBURGH EH15 2PN
2004-06-22225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2004-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-28288cDIRECTOR'S PARTICULARS CHANGED
2004-05-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-30288bSECRETARY RESIGNED
2003-07-30288bDIRECTOR RESIGNED
2003-07-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-30288aNEW DIRECTOR APPOINTED
2003-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FEMALE FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2022-06-29
Appointmen2022-06-29
Resolution2022-06-29
Notices to2022-06-29
Fines / Sanctions
No fines or sanctions have been issued against FEMALE FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FEMALE FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-07-31 £ 59,047
Creditors Due Within One Year 2012-07-31 £ 56,690
Creditors Due Within One Year 2012-07-31 £ 56,690
Creditors Due Within One Year 2011-07-31 £ 67,175

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FEMALE FINANCIAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 5,013
Cash Bank In Hand 2012-07-31 £ 7,087
Cash Bank In Hand 2012-07-31 £ 7,087
Cash Bank In Hand 2011-07-31 £ 6,703
Current Assets 2013-07-31 £ 20,259
Current Assets 2012-07-31 £ 8,382
Current Assets 2012-07-31 £ 8,382
Current Assets 2011-07-31 £ 7,454
Debtors 2013-07-31 £ 15,246
Debtors 2012-07-31 £ 1,295
Debtors 2012-07-31 £ 1,295
Fixed Assets 2013-07-31 £ 46,647
Fixed Assets 2012-07-31 £ 55,862
Fixed Assets 2012-07-31 £ 55,862
Fixed Assets 2011-07-31 £ 65,519
Shareholder Funds 2013-07-31 £ 7,859
Shareholder Funds 2012-07-31 £ 7,554
Shareholder Funds 2012-07-31 £ 7,554
Shareholder Funds 2011-07-31 £ 5,798
Tangible Fixed Assets 2013-07-31 £ 1,647
Tangible Fixed Assets 2012-07-31 £ 1,862
Tangible Fixed Assets 2012-07-31 £ 1,862
Tangible Fixed Assets 2011-07-31 £ 2,519

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FEMALE FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FEMALE FINANCIAL LIMITED
Trademarks
We have not found any records of FEMALE FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FEMALE FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FEMALE FINANCIAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FEMALE FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyFEMALE FINANCIAL LIMITEDEvent Date2022-06-29
 
Initiating party Event TypeAppointmen
Defending partyFEMALE FINANCIAL LIMITEDEvent Date2022-06-29
Company Number: SC253498 Name of Company: FEMALE FINANCIAL LIMITED Nature of Business: Management Consultancy Registered office: Stamford House Northenden Road Sale Cheshire M33 2DH Principal trading…
 
Initiating party Event TypeResolution
Defending partyFEMALE FINANCIAL LIMITEDEvent Date2022-06-29
 
Initiating party Event TypeNotices to
Defending partyFEMALE FINANCIAL LIMITEDEvent Date2022-06-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FEMALE FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FEMALE FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH1 2BW