Case Studies/Hospitality/BALTI HOUSE (SALE) LTD
Creditors' voluntary liquidation

BALTI HOUSE (SALE) LTD

BALTI HOUSE (SALE) LTD is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 3 December 2025.

Key facts
Company no.15342832
SectorHospitality
Incorporated11 Dec 2023
Reg. officeCalder Island Way WF2
Appointed3 Dec 2025
Office holderSimon Nicholas Hay Weir, DSi Business
The timeline · incorporation → liquidation
11 Dec 2023
Incorporated
Registered as 15342832. Hospitality.
3 Dec 2025
Liquidator appointed
Creditors' voluntary liquidation.
3 Dec 2025
Gazette notice published
Notice 5009762 in The Gazette.
9 Dec 2025
Statement of affairs
Sworn statement of assets and liabilities.

What the data was telling us

Readings from The Gazette and Companies House, in the firm's final two years.

Insolvency statusCVL
StatusCreditors' voluntary liquidation
Gazette refNotice 5009762
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Ownership & controlPSC register
Beneficial ownerMr Mohammed Tayul Islam Hossain
ControlOwnership of shares 75 to 100%
Owner typeIndividual
Controllers1 on record
Filing trajectoryLate filing
Incorporated11 Dec 2023
Last accountsNone filed
Confirmation stmtFiled
Director stabilityBoard churn
Appointments1 since 2023
Resignations0 in final 12 mths
Active directors1
Avg tenure2.0 yrs
Director track recordTrack record
Other appointments0 other companies
DisqualificationsNone found
Practitioner appointedPractitioner
PractitionerSimon Nicholas Hay Weir
FirmDSi Business
RoleLiquidator
IP numberIP 9099
Appointed28 Nov 2025
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The full forensic report

Every charge, every filing, every appointment, in one dossier.

Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for BALTI HOUSE (SALE) LTD.