Is Balkan Enterprise Ltd in creditors' voluntary liquidation?
Last verified 27 May 2026
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.
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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
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 10844529 |
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| Incorporated | 30 June 2017 (9 years old) |
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| Registered office | Unit E Wyvern Court Stanier Way, Wyvern Business Park, Derby, DE21 6BF |
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| Nature of business (SIC) | 56101: Licenced restaurants (Hospitality & food) |
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| Date entered creditors' voluntary liquidation | 30 September 2021 |
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| Liquidator | Michelle Gillian Breslin, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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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.
DirectorStatusAppointedResigned
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.
Mr Lyubomir Ivanov Dragoev
individual person with significant control · British · United Kingdom
Ownership of shares 75-100%Ownership of shares 75-100% as firmVoting rights 75-100%Voting rights 75-100% as firm
Since 10 Dec 2019Mr Ian Andrew Chinn
individual person with significant control · British · England
Significant influence or control
Since 1 Nov 2019
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
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 →Don't be the last to know next time
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See how Protect works, £24/mo →Other hospitality & food companies in creditors' voluntary liquidation
Related guides
The bigger picture
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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