MAXIM WORLD LIMITED

Company 05806654 • Liquidation Liquidator appointed • Private limited company
Company age
20 years

Company overview

Incorporation date
5 May 2006
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

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Insolvency notices

  1. 24 July 2026

    Resolutions for Winding-up

    Read the notice →

  2. 24 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

MAXIM WORLD LIMITED is a private limited company incorporated on 5 May 2006, with its registered office in Barnet. Companies House lists its business as other business support service activities not elsewhere classified. Its most recent accounts were made up to 31 December 2023. Its next accounts, due by 31 December 2025, are overdue. Its confirmation statement, due by 4 August 2026, is overdue.

On 24 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 24 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 12 August 2025) and a change of registered office on 9 March 2026. It has 3 outstanding charges, held by Barclays Bank PLC. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Valentine & Co Galley House, Moon Lane, Barnet, EN5 5YL

Industry classification (SIC codes)

82990

Officers & directors (5)

BHALLA, Nidhi

Secretary

Appointed: 1 June 2007

Active

BHALLA, Puneet

Director

Appointed: 19 May 2006

Active

1ST CONTACT SECRETARIES LIMITED

Nominee Secretary

Appointed: 5 May 2006 • Resigned: 1 June 2007

PATEL, Chaheti Kantilal

Director

Appointed: 1 December 2020 • Resigned: 11 August 2025

1ST CONTACT DIRECTORS LIMITED

Nominee Director

Appointed: 5 May 2006 • Resigned: 19 May 2006

Recent filing history (90)

23 August 2026

Statement of affairs

Insolvency • Form LIQ02

4 August 2026

Registered office address changed from 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 4 August 2026

Address • Form AD01

4 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

4 August 2026

Resolutions

Resolution • Form RESOLUTIONS

8 April 2026

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

9 March 2026

Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 9 March 2026

Address • Form AD01

3 March 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

12 August 2025

Termination of appointment of Chaheti Kantilal Patel as a director on 11 August 2025

Officers • Form TM01

8 August 2025

Change of details for Rsrkb Group Holdings Limited as a person with significant control on 4 June 2025

Persons with significant control • Form PSC05

8 August 2025

Director's details changed for Mr Puneet Bhalla on 4 June 2025

Officers • Form CH01

8 August 2025

Director's details changed for Ms Chaheti Kantilal Patel on 7 July 2025

Officers • Form CH01

8 August 2025

Secretary's details changed for Mrs Nidhi Bhalla on 4 June 2025

Officers • Form CH03

8 August 2025

Confirmation statement made on 21 July 2025 with updates

Confirmation statement • Form CS01

4 June 2025

Registered office address changed from 3rd Floor Belmont House Belmont Road Uxbridge Middlesex UB8 1HE United Kingdom to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 4 June 2025

Address • Form AD01

28 November 2024

Memorandum and Articles of Association

Incorporation • Form MA

Persons with significant control (3)

Rsrkb Group Holdings Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 19 November 2024

Mrs Nidhi Bhalla

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 28 February 2017

Mr Puneet Bhalla

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (3)

Debenture

Barclays Bank PLC

Created: 3 October 2009 • Delivered: 14 October 2009

Outstanding

Deed of charge over credit balances

Barclays Bank PLC

Created: 20 July 2009 • Delivered: 23 July 2009

Outstanding

Deed of charge over credit balances

Barclays Bank PLC

Created: 25 July 2008 • Delivered: 31 July 2008

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 21 July 2026

Practitioners:

Mark Reynolds - C/O Valentine & Co Galley House

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Filing status

Accounts

Next due: 31 December 2025

OVERDUE

Confirmation statement

Next due: 4 August 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No

External links

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