Company Overview
Pluto Overseas Trading Limited is a Dissolved Private Limited Company.
Registered Address

3Rd Floor, 207 Regent Street, London, W1B 3HH
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NamePLUTO OVERSEAS TRADING LIMITED
Company Number06642979
Registered Office Address3rd Floor
 207 Regent Street
 W1B 3HH
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date10/07/2008
Accounting Reference Date Day31
Accounting Reference Date Month7
Accounts Next Due Date30/04/2019
Accounts Last Made Up Date31/07/2017
Returns Next Due Date07/08/2016
Returns Last Made Up Date10/07/2015
Directors & Members
Show Resigned
Lilia Tovar De Leon - Director
(Panamanian, 56 years old, born July 1970)
Appointed 12 June 2012
 Active
Investlaw Directors Ltd - Director
Appointed 12 June 2012
 Active
Ls Business Services Limited - Secretary
Appointed 10 July 2008
 Active
Secretaries
Ls Business Services Limited - Secretary
Appointed 10 July 2008
 Active
Other Company Directorships
Lilia Tovar De Leon
ALL METALS BUSINESS LIMITED
ARTEC INVESTMENTS LTD.
ASHBURN INVESTMENTS LTD.
AVENUE INVESTMENTS CORPORATION LIMITED
BALMEX LIMITED
BELLOHORIZON INVESTMENTS LIMITED
GENOTRADE INVESTMENTS LTD
GLENMORE SOLUTIONS LIMITED
GREENORE MINING LTD.
HALLAWAY BUSINESS SOLUTIONS LTD.
INTERFOOD DISTRIBUTION LTD.
M.W. REAL ESTATE INVESTMENTS LTD.
MEK OIL TRADING LIMITED
NEW FUTURE INVESTMENT LIMITED
NORTH GRASSLAND FARMING LTD.
PDR TRADE INVESTMENT LTD
PHELD LIMITED
SCENTIATECH INVESTMENTS LIMITED
SILVERSMITH OVERSEAS LIMITED
STARCHITECTS INVESTMENTS LIMITED
STEELALLIED SERVICES LIMITED
TANGERINE CONSULTING & MANAGEMENT LIMITED
Investlaw Directors Ltd
No companies found
Balance Sheet Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around W1B 3HH
AER TOMSA LIMITED
3rd Floor 207 Regent Street, London, W1B 3HH
RANAEROSPACE LIMITED
3rd Floor 207 Regent Street, London, W1B 3HH
BRIGHT SPARK ONLINE LIMITED
67 67 TALBOT ROAD, FALLOWFIELD, MANCHESTER, W1B 3HH
FREE ART FRIDAY SADDLEWORTH AND MOSSLEY LIMITED
207 Regent Street 3rd Floor, London, W1B 3HH
NEW ARCHI LIMITED
Level 3 207 Regent Street, London, W1B 3HH
SAFE WORLD ENERGY LIMITED
Level 3 207 Regent Street, London, W1B 3HH
K&D PROPERTY CLEANING AND MAINTENANCE SERVICES LIMITED
207 Regent Street 3rd Floor, London, W1B 3HH
WESTFIELDS TRADING LTD
63-66 Hatton Garden, London, W1B 3HH
AC CRM SERVICES LIMITED
85 Great Portland Street,, First Floor, London, W1B 3HH
EMG E-MOTION GROUP LTD
3rd Floor, 207 Regent Street, London, W1B 3HH
Document Filings

There is no free data currently available to display on this company.

Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free