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OSHWAL FUNDS AND INVESTMENTS LIMITED

UK Flag SUITE 215, SIGNAL HOUSE LYON ROAD, HARROW, MIDDLESEX, HA1 2AQ


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OSHWAL FUNDS AND INVESTMENTS LIMITED

Private limited with Share Capital

Company is dissolved

15 April 1987

41100 Development of building projects - That of investing in securities

Available to 31 Mar 2003. Next accounts due by 31 Dec 2004

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
MR MANSUKHLAL GOSAR GUDKA Director
MR MANSUKHLAL GOSAR GUDKA Company Secretary
MR CHUNILAL AMRITLAL SHAH Director
MR RAMESH MANILAL SHAH Director
MR JAYANTILAL RAICHAND SHAH Director

Previous Directors & Secretaries

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Mortgages and Charges

Total Outstanding

3

Total Satisfied

1

Type Created Registered Persons Entitled Status
Debenture Riggs Ap Bank Limited OUTSTANDING
Legal Charge And Floating Charge Allied Dunbar Assurance PLC SATISFIED
Legal Charge With Floating Charge Riggs Bank Europe Limited OUTSTANDING
Legal Charge With Floating Charge Riggs Bank Europe Limited OUTSTANDING
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Accounts
Cash
Net Worth
Total Current Liabilities
Total Current Assets
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Frequently Asked Questions about OSHWAL FUNDS AND INVESTMENTS LIMITED

Detailed answers about OSHWAL FUNDS AND INVESTMENTS LIMITED, including incorporation, status, business activity, and accounts information.

When was OSHWAL FUNDS AND INVESTMENTS LIMITED founded?

OSHWAL FUNDS AND INVESTMENTS LIMITED was officially incorporated on 15 April 1987 and is registered under company number 02123445. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is OSHWAL FUNDS AND INVESTMENTS LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of OSHWAL FUNDS AND INVESTMENTS LIMITED?

OSHWAL FUNDS AND INVESTMENTS LIMITED's current status is Dissolved. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does OSHWAL FUNDS AND INVESTMENTS LIMITED do?

OSHWAL FUNDS AND INVESTMENTS LIMITED operates in the following sector: 41100 Development of building projects - That of investing in securities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is OSHWAL FUNDS AND INVESTMENTS LIMITED's registered address?

The registered office address of OSHWAL FUNDS AND INVESTMENTS LIMITED is Suite 215, Signal House Lyon Road, Harrow, Middlesex, HA1 2AQ. This is the official address filed with Companies House for legal and statutory correspondence.

Is OSHWAL FUNDS AND INVESTMENTS LIMITED financially stable?

Based on the latest accounts up to 31 Mar 2003, OSHWAL FUNDS AND INVESTMENTS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2004. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.