OpenCompanies

Balkan Enterprise Ltd

Company number
10844529
Status
Dissolved
Type
Private Limited Company
Incorporated
30 Jun 2017
Dissolved
25 Sep 2026
Nature of business
Licenced restaurants

Registered office

Unit E Wyvern Court Stanier Way
Wyvern Business Park
Derby
DE21 6BF

Officers

NameRoleAppointedResigned
DRAGOEV, Lyubomir Ivanov Director 22 Jun 2019
ASENOV, Svetlin Director 13 May 2019 20 Aug 2019
DRAGOEV, Lyubomir Ivanov Director 30 Jun 2017 13 May 2019

Control

NameNature of controlNotifiedCeased
Mr Lyubomir Ivanov Dragoev Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
10 Dec 2019
Mr Ian Andrew Chinn Significant Influence Or Control 1 Nov 2019
Mr Lyubomir Ivanov Dragoev Ownership Of Shares 75 To 100 Percent 11 Mar 2019 1 Nov 2019
Mr Ian Andrew Chinn Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
13 May 2019 11 Jun 2019
Mr Lyubomir Ivanov Dragoev Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
30 Jun 2017 13 May 2019

Accounts

Year ended Net assets Employees
30 Jun 2020 -£47,353 12
30 Jun 2019 - 0
30 Jun 2018 Dormant £100 -

Data