Introduction
SOCIETE GENERALE OVERSEAS FINANCE LTD
Summary
SOCIETE GENERALE OVERSEAS FINANCE LTD is a private limited company incorporated on 29 May 2014 and registered in England and Wales. The company is currently in liquidation. Its registered office is Suite 66, 95 Mortimer Street, London, W1W 7GB.
The company’s principal activity is classified under SIC code 46900. It has a history of insolvency but has not yet been formally liquidated. Accounts are significantly overdue; the last micro-entity accounts were filed to 31 May 2017, with the next set due by 28 February 2019. The confirmation statement is also overdue, with the last statement made up to 8 November 2018.
The sole director and person with significant control is Miss Marisela Yasmin Simmons Hay, a Panamanian national resident in Panama, who holds 25–50% of the shares. She was appointed on 29 March 2016 and notified as a PSC on 1 June 2016. The company has no charges.
Status
liquidation
Company No
09061558
Age
12 Years
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Next Due
Confirmation Statement
Overdue
Last Filed
Next Due
Contact
Suite 66 95 Mortimer Street London, W1W 7GB,
Timeline
No filing history available
Capital Table
People
Officers
2
LEPORE, Guido
ResignedSIMMONS HAY, Marisela Yasmin
ActivePersons with significant control
1
Miss Marisela Yasmin Simmons Hay
ActiveNature of Control
Fundings
Financials
Latest Activities
No filing history available