HomeCompanies in LiquidationBalkan Enterprise Ltd

Is Balkan Enterprise Ltd in creditors' voluntary liquidation?

Last verified 27 May 2026
In Creditors' Voluntary LiquidationYes, Balkan Enterprise Ltd (company number 10844529) entered creditors' voluntary liquidation on 30 September 2021, by its creditors. Michelle Gillian Breslin of null was appointed as liquidator.

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Balkan Enterprise Ltd is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Creditors' Voluntary Liquidation
Company number10844529
Incorporated30 June 2017 (9 years old)
Registered officeUnit E Wyvern Court Stanier Way, Wyvern Business Park, Derby, DE21 6BF
Nature of business (SIC)56101: Licenced restaurants (Hospitality & food)
Date entered creditors' voluntary liquidation30 September 2021
LiquidatorMichelle Gillian Breslin, null (licensed insolvency practitioner)
Public registerView filing history ↗

About the business

Balkan Enterprise Ltd is a hospitality & food business based in Derby, incorporated in 2017 and 4 years old when the liquidator was appointed. Its registered activity is licenced restaurants (SIC 56101). There have been 3 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 2 people with significant control. 2 charges have been registered against the company, all of which are recorded as satisfied.

Directors

3 people have been appointed as directors of Balkan Enterprise Ltd.

DirectorStatusResigned
Lyubomir Ivanov Dragoev+ 1 otherActive
Svetlin AsenovResigned20 Aug 2019
Lyubomir Ivanov Dragoev+ 1 otherResigned13 May 2019

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

3 ceased controls
  • Mr Lyubomir Ivanov Dragoev · ceased 13 May 2019
  • Mr Ian Andrew Chinn · ceased 11 Jun 2019
  • Mr Lyubomir Ivanov Dragoev · ceased 1 Nov 2019

Charges register

Secured creditors and encumbrances against the company. 0 outstanding · 2 satisfied.

Status · Creditor · Type · Dates
SatisfiedTallaght Financial LTD
A registered charge · Created 10 Dec 2019 · Satisfied 5 May 2023
SatisfiedTallaght Financial LTD
A registered charge · Created 20 Jun 2019 · Satisfied 5 May 2023

What happened

EventDateType
Return of final meeting in a creditors' voluntary winding up25 June 2026LIQ14
Liquidators' statement of receipts and payments9 October 2025LIQ03
Removal of liquidator by court order12 June 2025LIQ10
Appointment of a voluntary liquidator23 April 2025600
Liquidators' statement of receipts and payments3 December 2024LIQ03
33 earlier events · 2018 to 2023
Liquidators' statement of receipts and payments4 December 2023LIQ03
Satisfaction of charge in full5 May 2023MR04
Satisfaction of charge in full5 May 2023MR04
Liquidators' statement of receipts and payments12 December 2022LIQ03
Statement of affairs6 October 2021LIQ02
Appointment of a voluntary liquidator6 October 2021600
Resolutions6 October 2021RESOLUTIONS
Registered office address changed6 October 2021AD01
Creditors' voluntary liquidationStatus30 September 2021
Change of details as a person with significant control1 July 2021PSC04
Confirmation statement made with no updates30 June 2021CS01
Micro company accounts made up30 June 2021AA
Notification as a person with significant control29 June 2021PSC01
Amended micro company accounts made up22 September 2020AAMD
Confirmation statement made with no updates1 July 2020CS01
Micro company accounts made up30 June 2020AA
Registration of charge , created20 December 2019MR01
Notification as a person with significant control9 December 2019PSC01
Cessation as a person with significant control9 December 2019PSC07
Cessation as a person with significant control22 October 2019PSC07
Termination of appointment as a director20 August 2019TM01
Registration of charge , created27 June 2019MR01
Appointment as a director22 June 2019AP01
Notification as a person with significant control19 June 2019PSC01
Confirmation statement made with no updates19 June 2019CS01
Notification as a person with significant control14 May 2019PSC01
Termination of appointment as a director14 May 2019TM01
Appointment as a director14 May 2019AP01
Cessation as a person with significant control14 May 2019PSC07
Accounts for a dormant company made up30 March 2019AA
Registered office address changed24 November 2018AD01
Confirmation statement made with no updates11 July 2018CS01
Registered office address changed3 March 2018AD01
Incorporation30 June 2017NEWINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

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Other hospitality & food companies in creditors' voluntary liquidation

All UK companies in creditors' voluntary liquidation

Related guides

What is a validation order?The order debts are paidWarning signs in your other customersWhat the filings mean

The bigger picture

The state of UK insolvency

Frequently asked questions

Is Balkan Enterprise Ltd in creditors' voluntary liquidation?
Yes. Balkan Enterprise Ltd (company number 10844529) entered creditors' voluntary liquidation on 30 September 2021, by its creditors. Michelle Gillian Breslin of null was appointed as liquidator.
Who is the liquidator of Balkan Enterprise Ltd?
Michelle Gillian Breslin, a licensed insolvency practitioner at null, was appointed liquidator of Balkan Enterprise Ltd on 30 September 2021. Creditors can contact the liquidator directly to submit a claim.
What does Balkan Enterprise Ltd do?
Balkan Enterprise Ltd's registered nature of business is licenced restaurants (SIC 56101). It is classified in the hospitality & food sector.
Where is Balkan Enterprise Ltd based?
Balkan Enterprise Ltd's registered office is Unit E Wyvern Court Stanier Way, Wyvern Business Park, Derby, DE21 6BF. The registered office is the address held on the public register, which is not always the trading address.
When was Balkan Enterprise Ltd founded?
Balkan Enterprise Ltd was incorporated on 30 June 2017, 4 years before the liquidator was appointed.
What is Balkan Enterprise Ltd's company number?
Balkan Enterprise Ltd's registered company number is 10844529.
Who has significant control of Balkan Enterprise Ltd?
2 active people with significant control over Balkan Enterprise Ltd are on the register: Mr Lyubomir Ivanov Dragoev, Mr Ian Andrew Chinn.
What does liquidation mean for creditors of Balkan Enterprise Ltd?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in Balkan Enterprise Ltd's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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