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SOCIETE GENERALE OVERSEAS FINANCE LTD (09061558)

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Introduction

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Updated On: 17/08/2026
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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

Active since 12 years ago

Company No

09061558

LTD Company

Age

12 Years

Incorporated 29 May 2014

Size

N/A

Accounts

ARD: 31/5

Overdue

7 years overdue

Last Filed

Made up to 31 May 2017 (9 years ago)
Period: 1 June 2016 - 31 May 2017(13 months)
Type: Micro Entity

Next Due

Due by 28 February 2019
Period: 1 June 2017 - 31 May 2018

Confirmation Statement

Overdue

6 years overdue

Last Filed

Made up to 8 November 2018 (7 years ago)

Next Due

Due by 22 November 2019
For period ending 8 November 2019

Contact

Address

Suite 66 95 Mortimer Street London, W1W 7GB,

Timeline

No filing history available

Capital Table

People

Officers

2

1 Active
1 Resigned

LEPORE, Guido

Resigned
London Wall, LondonEC2M 5QQ
Born June 1974
Director
Appointed 29 May 2014
Resigned 29 Mar 2016

SIMMONS HAY, Marisela Yasmin

Active
5 Percy Street, LondonW1T 1DG
Born November 1985
Director
Appointed 29 Mar 2016

Persons with significant control

1

Miss Marisela Yasmin Simmons Hay

Active
Percy Street, LondonW1T 1DG
Born October 1985

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jun 2016

Fundings

Financials

Latest Activities

No filing history available