ISRAEL DISCOUNT BANK LIMITED - A business based in ISRAEL registered with Companies House

Company Overview

About Israel Discount Bank Ltd

ISRAEL DISCOUNT BANK LIMITED was founded on 2000-02-01 and has its registered office in Tel Aviv. The organisation's status is listed as "Converted / Closed". Israel Discount Bank Limited is a Converted/Closed registered in ISRAEL with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
ISRAEL DISCOUNT BANK LIMITED

27 YEHUDA HALEVI STREET TEL AVIV TEL AVIV ISRAEL ISRAEL

Filing Information

Company Number		FC011571
Company ID Number		FC011571
Date formed		2000-02-01
Country		ISRAEL
Origin Country		ISRAEL
Type		Converted/Closed
CompanyStatus		Converted / Closed
Lastest accounts		2008-12-31
Account next due
Latest return
Return next due
Type of accounts		GROUP

Last Datalog update:	2016-07-12 19:41:17
Primary Source:	Companies House

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Companies with same name ISRAEL DISCOUNT BANK LIMITED

The following companies were found which have the same name as ISRAEL DISCOUNT BANK LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ISRAEL DISCOUNT BANK LIMITED	California	Unknown
ISRAEL DISCOUNT BANK OF NEW YORK	New Jersey	Unknown
ISRAEL DISCOUNT BANK OF NEW YORK	California	Unknown
ISRAEL DISCOUNT BANK LIMITED	Singapore	Active	Company formed on the 2011-04-14

Company Officers of ISRAEL DISCOUNT BANK LIMITED

Current Directors

Officer	Role	Date Appointed
RUTH MOSHKOVITZ	Company Secretary	1997-01-01
EILON AISH	Director	2008-11-01
JOSEPH BACHAR	Director	2010-01-01
ILAN BIRAN	Director	2008-10-29
JOSEPH CIECHANOVER-ITZHAR	Director	2009-06-03
ILAN COHEN	Director	2010-11-10
ELI ELIEZER GONEN	Director	2010-11-10
DAVID LEVINSON	Director	2012-03-21
EDITH LUSKY	Director	2009-03-25
RICHARD MORRIS ROBERTS	Director	2010-11-10
ALIZA ROTBARD	Director	2012-11-28
YALI SHEFFI	Director	2010-11-10
JORGE ZAFRAN	Director	2006-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BEN-ZION GRANIT	Director	2006-01-31	2012-02-01
BETZALEL EIGER	Director	2006-01-31	2010-09-02
ITSHAK FORER	Director	2007-12-18	2010-09-02
GITTIT GUBERMAN	Director	2009-08-27	2010-09-02
ITTAMAR GIVTON	Director	2002-10-31	2008-09-23
GAD ARBEL	Director	2001-12-27	2007-12-27
NISSIM BARUCH	Director	1995-06-13	2006-01-31
ELIE GOLDSCHMIDT	Director	2002-09-23	2006-01-31
WILLI YEHEZKIEL ITZHAKI	Director	2000-12-28	2006-01-31
ZVI ADAR	Director	1999-10-05	2005-10-04
DAVID BOAS	Director	1999-10-05	2003-05-12
ZOHAR GOSHEN	Director	1997-09-25	2002-09-25
YEHECKIEL HARMELECH	Director	1995-06-13	2000-12-28
MORDECHAI FRAENKEL	Director	1994-09-01	2000-01-24
SHALOM FEDERMAN	Director	1994-04-19	1999-10-05
RAM HAKIM	Director	1994-04-19	1999-10-05
MENAHEM FURTH	Director	1994-04-19	1994-09-01
AYMER CHAIM CASSUTO	Company Secretary	1982-10-08	1990-02-01
HAYM CARASSO	Director	1982-10-08	1988-07-19
MOZES BERNHARD GITTER	Director	1982-10-08	1987-10-31
ELIAHU COHEN	Director	1982-10-08	1986-07-14
CHIAM HERZOG	Director	1982-10-08	1983-05-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-05-12	OSDS01	BR005734 BRANCH CLOSED FC011571 COMPANY CLOSED 29/02/2016
2012-12-24	OSAP01	DIRECTOR APPOINTED ALIZA ROTBARD
2012-06-06	OSAP01	DIRECTOR APPOINTED DAVID LEVINSON
2012-02-15	OSTM01	APPOINTMENT TERMINATED, DIRECTOR ZVI STREIGOLD
2012-02-15	OSTM01	APPOINTMENT TERMINATED, DIRECTOR BEN-ZION ZILBERFARB
2012-02-15	OSTM01	APPOINTMENT TERMINATED, DIRECTOR BEN-ZION GRANIT
2011-11-08	OSTM01	APPOINTMENT TERMINATED, DIRECTOR SHARIR YITZHAK
2011-01-17	OSTM01	APPOINTMENT TERMINATED, DIRECTOR DAFNA SCHWARTZ
2010-11-29	OSAP01	DIRECTOR APPOINTED ELI ELIEZER GONEN
2010-11-29	OSAP01	DIRECTOR APPOINTED RICHARD MORRIS ROBERTS
2010-11-29	OSAP01	DIRECTOR APPOINTED YALI SHEFFI
2010-11-29	OSAP01	DIRECTOR APPOINTED ILAN COHEN
2010-10-28	OSTM01	APPOINTMENT TERMINATED, DIRECTOR ARIE OVADIA
2010-10-28	OSTM01	APPOINTMENT TERMINATED, DIRECTOR ITSHAK FORER
2010-10-28	OSTM01	APPOINTMENT TERMINATED, DIRECTOR BETZALEL EIGER
2010-10-28	OSTM01	APPOINTMENT TERMINATED, DIRECTOR GITTIT GUBERMAN
2010-01-21	OSAP01	DIRECTOR APPOINTED DR JOSEPH BACHAR
2010-01-21	OSTM01	APPOINTMENT TERMINATED, DIRECTOR SHLOMO ZOHAR
2009-11-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-10-07	OSAP01	DIRECTOR APPOINTED GITTIT GUBERMAN
2009-07-09	BR4	DIRECTOR APPOINTED JOSEPH CIECHANOVER-ITZHAR
2009-07-09	BR4	APPOINTMENT TERMINATED DIRECTOR EYTAN SHESHINSKY
2009-04-08	BR4	DIRECTOR APPOINTED EDITH LUSKY
2009-03-13	BR4	APPOINTMENT TERMINATED DIRECTOR TSIPPI SAMET
2008-11-06	BR4	DIRECTOR APPOINTED ARIE OVADIA
2008-11-06	BR4	DIRECTOR APPOINTED ILAN BIRAN
2008-11-06	BR4	DIRECTOR APPOINTED EILON AISH
2008-09-30	BR4	APPOINTMENT TERMINATED DIRECTOR ITTAMAR GIVTON
2008-09-30	BR4	APPOINTMENT TERMINATED DIRECTOR JOSEPH SINGER
2008-04-16	BR4	APPOINTMENT TERMINATED DIRECTOR TIDA SHAMIR
2008-01-08	BR4	DIR APPOINTED 18/12/07 FORER ITSHAK GIVATAYIM ISRAEL
2008-01-08	BR4	DIR APPOINTED 27/12/07 SCHWARTZ DAFNA REHOVOT ISRAEL
2008-01-08	BR4	DIR RESIGNED 18/12/07 KLEINHENDLER GENE
2008-01-08	BR4	DIR RESIGNED 18/12/07 VUREMBRAND ZEEV
2008-01-08	BR4	DIR RESIGNED 27/12/07 ARBEL GAD
2007-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-06	BR4	DIR APPOINTED 24/12/06 YITZHAK SHARIR KFAR SABA ISRAEL
2006-08-10	BR4	DIR RESIGNED 22/07/06 OVADIA ARIE
2006-06-22	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/05
2006-05-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-13	BR4	DIR APPOINTED 31/01/06 SHESHINSKY EYTAN JERUSALEM ISRAEL
2006-03-13	BR4	DIR APPOINTED 31/01/06 STREIGOLD ZVI TEL-AVIV ISRAEL
2006-03-13	BR4	DIR APPOINTED 31/01/06 VUREMBRAND ZEEV RAANANA ISRAEL
2006-03-13	BR4	DIR APPOINTED 31/01/06 ZAFRAN JORGE HERZLIYA ISRAEL
2006-03-13	BR4	DIR APPOINTED 31/01/06 ZOHAR SHLOMO RAMAT GAN ISRAEL
2006-03-13	BR4	DIR APPOINTED 31/01/06 EIGER BETZALEL RAMAT GAN ISRAEL
2006-03-13	BR4	DIR APPOINTED 31/01/06 GRANIT BEN-ZION REHOVOTH ISRAEL
2006-03-13	BR4	DIR APPOINTED 31/01/06 KLEINHENDLER GENE JERUSALEM ISRAEL
2006-03-13	BR4	DIR APPOINTED 31/01/06 ZILBERFARB BEN-ZION KIRYAT ONO ISRAEL
2006-03-01	BR4	DIR RESIGNED 31/01/06 BARUCH NISSIM
2006-03-01	BR4	DIR RESIGNED 31/01/06 ITZHAKI WILLI YEHEZKIEL
2006-03-01	BR4	DIR RESIGNED 31/01/06 LIFSHITZ YAACOV
2006-03-01	BR4	DIR RESIGNED 31/01/06 GOLDSCHMIDT ELIE
2006-03-01	BR4	DIR RESIGNED 31/01/06 YATZIV NOGA
2006-03-01	BR4	DIR RESIGNED 31/01/06 MIENTKAVICH ARIE
2006-01-20	BR4	DIR RESIGNED 27/12/05 SCHLACHET DAVID
2005-10-24	BR4	DIR RESIGNED 04/10/05 ADAR ZVI
2005-10-24	BR4	DIR RESIGNED 04/10/05 MILO YEHUDA
2005-05-26	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/04
2004-05-27	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-09	BR4	DIR APPOINTED 24/11/03 LIFSHITZ YAACOV GIV'ATAYIM ISRAEL

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Prudential Regulation Authority	Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ISRAEL DISCOUNT BANK LIMITED

Intangible Assets

Patents

We have not found any records of ISRAEL DISCOUNT BANK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ISRAEL DISCOUNT BANK LIMITED

Trademarks

We have not found any records of ISRAEL DISCOUNT BANK LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
LEGAL CHARGE	41
SUB-MORTGAGE	30
DEBENTURE	28
LEGAL SUB-CHARGE	20
LEGAL SUB CHARGE	15
CHARGE OVER CREDIT BALANCE	14
	13
LEGAL SUB-MORTGAGE	11
SUB-CHARGE	9
THIRD PARTY LEGAL CHARGE	8

We have found 227 mortgage charges which are owed to ISRAEL DISCOUNT BANK LIMITED

Income

Government Income

We have not found government income sources for ISRAEL DISCOUNT BANK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ISRAEL DISCOUNT BANK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ISRAEL DISCOUNT BANK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ISRAEL DISCOUNT BANK LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-03-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party	ISRAEL DISCOUNT BANK LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	COUNTY ISLE OF WIGHT LIMITED	Event Date	2012-07-24
In the High Court of Justice (Chancery Division) Companies Court case number 5997 A Petition to wind up the above-named Company, Registration Number 06837243, having its registered office at 88 Edgware Way, Edgware, Middlesex HA8 8JS presented on 24 July 2012 by ISRAEL DISCOUNT BANK LIMITED of Nightingale House, 65 Curzon Street, London W1J 8PE will be heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on Monday 10 September 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support of oppose it) must give notice of intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 1600 hours on Friday 7 September 2012 . The Petitioners Solicitor is Oliver Bebb Solicitors Ltd , Afon Building, Worthing Road, Horsham, West Sussex RH12 1TL , telephone 01403 263535 . (Ref: CB/JH/9071.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ISRAEL DISCOUNT BANK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ISRAEL DISCOUNT BANK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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