Diamond Dco Two Limited

  • Liquidation
  • Large
  • Holding
  • 62 years
  • Accounts overdue 1 year
  • Regular importer
  • Regular exporter
  • Virtual address
  • 1 director
  • 1 owner

Field of Operation

Dispensing chemist in specialised stores
47730 7684 companies

Summary

Diamond Dco Two Limited is a private limited company registered in England/Wales with the registration number 00758153. The company was founded sixty two years ago on April 19, 1963, and registered at SM1 4LA, Sutton, Surrey, Allen House, 1 Westmead Road. The address is probably virtual as 418 companes registered at the same address. Its status is liquidation. Please be careful, the status indicates serious problems in the company. The company operates in the dispensing chemist in specialised stores industries. Officially, it has one owner or PSCs, one director and no number of employees published.

It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.

The company is a regular importer, with its top import category being Pharmaceutical Products, totaling 240 months of imports. The last import operation was conducted on September 01, 2023. The company is a regular exporter, with its top export categories including Pharmaceutical Products, totaling 220 of months exports. The last export operation took place on September 01, 2023.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.

Advanced report

Owners & PSC

  • Diamond Dco One Ltd
  • 9 years
  • 75%+

Managers

  • Wiseman Graham
  • 1 year
  • 58
Business consultant
Advanced people report

Last news

  1. Notice to Registrar of Companies of Notice of disclaimer
  2. Liquidators' statement of receipts and payments to 2025-01-15
  3. Notice to Registrar of Companies of Notice of disclaimer
See all events

Diamond Dco Two Limited controls

Owns & Controls

  • Lp Sd One Hundred Eight Limited
  • 1 year
  • 75%+
  • Lp Sd One Hundred Nine Limited
  • 1 year
  • 75%+
  • Lp Sd One Hundred Thirty Six Limited
  • 1 year
  • 75%+
  • Lp Sd One Hundred Thirty Seven Limited
  • 1 year
  • 75%+
  • Lp Sd One Hundred Thirty Nine Limited
  • 1 year
  • 75%+

Manages

Director

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Buy the list of 574 UK B2B buyers of pharmaceutical products.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Ridge Pharma Ltd
imports pharmaceutical products
  • Active
  • Small
  • Holding
  • 8 years
  • 22 employees
  • £2,609,951 (assets)
  • Regular importer
  • Virtual address
  • 6 directors
  • 1 owner
Respond Healthcare Ltd
imports pharmaceutical products
  • Active
  • Large
  • Holding
  • 10 years
  • 108 employees
  • £15,994,520 (assets)
  • Regular importer
  • Irregular exporter
  • Real address
  • 3 directors
  • 1 owner
Mosaic Therapeutics Ltd
imports pharmaceutical products
  • Active
  • Small
  • Holding
  • 4 years
  • Regular importer
  • Virtual address
  • 4 directors
  • 1 owner
Opella Healthcare Uk Ltd
imports pharmaceutical products
  • Active
  • Large
  • Holding
  • 4 years
  • Regular importer
  • Real address
  • 2 directors
  • 1 owner

Exporter profile by HS codes

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Last exported products

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All exported products

Similar exporters

Buy the list of 604 UK B2B buyers of pharmaceutical products.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Newcells Biotech Ltd
exports pharmaceutical products
  • Active
  • Small
  • Holding
  • 10 years
  • 44 employees
  • £1,931,781 (assets)
  • Regular importer
  • Regular exporter
  • Virtual address
  • 7 directors
  • 3 owners
Espee Pharma Uk Ltd
exports pharmaceutical products
  • Active
  • Small
  • Holding
  • 11 years
  • 3 employees
  • £995,499 (assets)
  • £4,376,643 (revenue)
  • Regular importer
  • Regular exporter
  • Real address
  • 7 directors
  • 2 owners
Brave Foods Ltd
exports pharmaceutical products
  • Active
  • Small
  • 9 years
  • 3 employees
  • £230,636 (assets)
  • Irregular exporter
  • Virtual address
  • 3 directors
  • 2 owners
Hospira Uk Ltd
exports pharmaceutical products
  • Active
  • Large
  • 40 years
  • Regular exporter
  • Real address
  • 2 directors
  • 1 owner

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