Diagon Limited
- Liquidation
- Small
- 25 years
- Confirmation overdue 1 year
- 14 employees
- £1,694,014 (cur assets)
- 1m-15m
- Regular importer
- Regular exporter
- Virtual address
- 1 director
- 1 owner
- London
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Diagon Limited is a private limited company registered in England/Wales with the registration number 04181131. The company was founded twenty five years ago on March 16, 2001, and registered at N12 8LY, London, Pearl Assurance House, 319 Ballards Lane. The address is probably virtual as 385 companies are 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 processing & manufacturing, the other manufacturing n.e.c., the safety equipment, umbrellas, pens & pencils, lighters, baskets etc industries. Officially, it has one owner or PSCs, one director, and fourteen employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £1,694,014.
The company is a regular importer, with its top import category being Various cables with connectors, Metal furniture parts, Various yarn-dyed cotton fabrics, Prefabricated circuit elements, Lighting parts made of other materials, totaling 6.0 months of imports. The last import operation was conducted on April 01, 2024. The company is a regular exporter, with its top export categories including Various metal furniture, Wooden shop furniture, Various wooden furniture, Metal furniture parts, Various cement or concrete items, totaling 8.0 of months exports. The last export operation took place on November 01, 2023. Exports to Germany, Ireland, Spain, and United States. Imports from China, Germany, Ireland, and Turkey. Uses ports Ayr Harbour, Dover, Dover / Eurotunnel, Felixstowe, and Immingham Docks. Uses Air 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.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 10 years
- 2
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 23 years
- 4
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two years ago.
Last news
-
Liquidators' statement of receipts and payments to 2025-10-07Download 23 pages pdf report
-
Notice to Registrar of Companies of Notice of disclaimerDownload 4 pages pdf report
-
Registered office address changed from 201 Haverstock Hill Belsize Park London NW3 4QG to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2024-10-17Download 3 pages pdf report
Importer profile by HS codes
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Import HS codes in detail
Last imported products
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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Exporter profile by HS codes
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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 Diagon Limited
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