Diamond Dco Two Limited
- Liquidation
- Large
- Holding
- 62 years
- Accounts overdue 2 years
- 54m+
- Regular importer
- Regular exporter
- Virtual address
- 1 director
- 1 owner
- Sutton
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
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 451 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 retail, the pharmacy 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 Various beauty and skincare products, Adhesive medical dressings, Blood pressure monitors, Non-motorized wheelchairs, Various medicines not listed elsewhere, totaling 199.0 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 Various hormone-based medicines, Various medicines not listed elsewhere, Medicines with vitamins or similar products, Various medical devices, Diagnostic or lab test kits, totaling 190.0 of months exports. The last export operation took place on September 01, 2023. Exports to Australia, Belgium, China, China, Hong Kong Special Administrative Region, and Colombia. Imports from Australia, Austria, Belgium, Canada, and China. Uses ports Belfast Port, Birmingham Airport, Dover, Dover / Eurotunnel, and East Midlands Airport. Uses Air transport, Road transport, Roll on Roll off (RORO), and Sea transport (not vehicle on ferry) for transport.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 2 years
- 57
-
Resident of United Kingdom
Last news
-
Notice to Registrar of Companies of Notice of disclaimerDownload 4 pages pdf report
-
Liquidators' statement of receipts and payments to 2025-01-15Download 73 pages pdf report
-
Notice to Registrar of Companies of Notice of disclaimerDownload 6 pages pdf report
Diamond Dco Two Limited controls
Owns & Controls
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Manages
-
Corporate
- 26 years
-
Resident of United Kingdom
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Import HS codes in detail
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Exporter profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Export HS codes in detail
Last exported products
Click on items to see detailed UK statistics on HS code, including companies list.
* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
FAQ about Diamond Dco Two Limited
Looking for leads in the UK?
Book a demo—see how CorpSignals can help you find UK leads.