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Company Information for

ISRAEL DISCOUNT BANK LIMITED

27 YEHUDA HALEVI STREET, TEL AVIV, TEL AVIV, ISRAEL, ISRAEL,
Company Registration Number
FC011571
Converted/Closed
Converted / Closed

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
Company Name
ISRAEL DISCOUNT BANK LIMITED
 
Legal Registered Office
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 20:41:17
Primary Source:Companies House
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 addressLast known statusFormation date
ISRAEL DISCOUNT BANK LIMITED California Unknown
ISRAEL DISCOUNT BANK OF NEW YORK New Jersey Unknown
ISRAEL DISCOUNT BANK OF NEW YORK California Unknown

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.

DateDocument TypeDocument Description
2016-05-12OSDS01BR005734 BRANCH CLOSED FC011571 COMPANY CLOSED 29/02/2016
2012-12-24OSAP01DIRECTOR APPOINTED ALIZA ROTBARD
2012-06-06OSAP01DIRECTOR APPOINTED DAVID LEVINSON
2012-02-15OSTM01APPOINTMENT TERMINATED, DIRECTOR ZVI STREIGOLD
2012-02-15OSTM01APPOINTMENT TERMINATED, DIRECTOR BEN-ZION ZILBERFARB
2012-02-15OSTM01APPOINTMENT TERMINATED, DIRECTOR BEN-ZION GRANIT
2011-11-08OSTM01APPOINTMENT TERMINATED, DIRECTOR SHARIR YITZHAK
2011-01-17OSTM01APPOINTMENT TERMINATED, DIRECTOR DAFNA SCHWARTZ
2010-11-29OSAP01DIRECTOR APPOINTED ELI ELIEZER GONEN
2010-11-29OSAP01DIRECTOR APPOINTED RICHARD MORRIS ROBERTS
2010-11-29OSAP01DIRECTOR APPOINTED YALI SHEFFI
2010-11-29OSAP01DIRECTOR APPOINTED ILAN COHEN
2010-10-28OSTM01APPOINTMENT TERMINATED, DIRECTOR ARIE OVADIA
2010-10-28OSTM01APPOINTMENT TERMINATED, DIRECTOR ITSHAK FORER
2010-10-28OSTM01APPOINTMENT TERMINATED, DIRECTOR BETZALEL EIGER
2010-10-28OSTM01APPOINTMENT TERMINATED, DIRECTOR GITTIT GUBERMAN
2010-01-21OSAP01DIRECTOR APPOINTED DR JOSEPH BACHAR
2010-01-21OSTM01APPOINTMENT TERMINATED, DIRECTOR SHLOMO ZOHAR
2009-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-10-07OSAP01DIRECTOR APPOINTED GITTIT GUBERMAN
2009-07-09BR4DIRECTOR APPOINTED JOSEPH CIECHANOVER-ITZHAR
2009-07-09BR4APPOINTMENT TERMINATED DIRECTOR EYTAN SHESHINSKY
2009-04-08BR4DIRECTOR APPOINTED EDITH LUSKY
2009-03-13BR4APPOINTMENT TERMINATED DIRECTOR TSIPPI SAMET
2008-11-06BR4DIRECTOR APPOINTED ARIE OVADIA
2008-11-06BR4DIRECTOR APPOINTED ILAN BIRAN
2008-11-06BR4DIRECTOR APPOINTED EILON AISH
2008-09-30BR4APPOINTMENT TERMINATED DIRECTOR ITTAMAR GIVTON
2008-09-30BR4APPOINTMENT TERMINATED DIRECTOR JOSEPH SINGER
2008-04-16BR4APPOINTMENT TERMINATED DIRECTOR TIDA SHAMIR
2008-01-08BR4DIR APPOINTED 18/12/07 FORER ITSHAK GIVATAYIM ISRAEL
2008-01-08BR4DIR APPOINTED 27/12/07 SCHWARTZ DAFNA REHOVOT ISRAEL
2008-01-08BR4DIR RESIGNED 18/12/07 KLEINHENDLER GENE
2008-01-08BR4DIR RESIGNED 18/12/07 VUREMBRAND ZEEV
2008-01-08BR4DIR RESIGNED 27/12/07 ARBEL GAD
2007-09-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-06BR4DIR APPOINTED 24/12/06 YITZHAK SHARIR KFAR SABA ISRAEL
2006-08-10BR4DIR RESIGNED 22/07/06 OVADIA ARIE
2006-06-22AAFULL GROUP ACCOUNTS MADE UP TO 31/12/05
2006-05-15395PARTICULARS OF MORTGAGE/CHARGE
2006-03-13BR4DIR APPOINTED 31/01/06 SHESHINSKY EYTAN JERUSALEM ISRAEL
2006-03-13BR4DIR APPOINTED 31/01/06 STREIGOLD ZVI TEL-AVIV ISRAEL
2006-03-13BR4DIR APPOINTED 31/01/06 VUREMBRAND ZEEV RAANANA ISRAEL
2006-03-13BR4DIR APPOINTED 31/01/06 ZAFRAN JORGE HERZLIYA ISRAEL
2006-03-13BR4DIR APPOINTED 31/01/06 ZOHAR SHLOMO RAMAT GAN ISRAEL
2006-03-13BR4DIR APPOINTED 31/01/06 EIGER BETZALEL RAMAT GAN ISRAEL
2006-03-13BR4DIR APPOINTED 31/01/06 GRANIT BEN-ZION REHOVOTH ISRAEL
2006-03-13BR4DIR APPOINTED 31/01/06 KLEINHENDLER GENE JERUSALEM ISRAEL
2006-03-13BR4DIR APPOINTED 31/01/06 ZILBERFARB BEN-ZION KIRYAT ONO ISRAEL
2006-03-01BR4DIR RESIGNED 31/01/06 BARUCH NISSIM
2006-03-01BR4DIR RESIGNED 31/01/06 ITZHAKI WILLI YEHEZKIEL
2006-03-01BR4DIR RESIGNED 31/01/06 LIFSHITZ YAACOV
2006-03-01BR4DIR RESIGNED 31/01/06 GOLDSCHMIDT ELIE
2006-03-01BR4DIR RESIGNED 31/01/06 YATZIV NOGA
2006-03-01BR4DIR RESIGNED 31/01/06 MIENTKAVICH ARIE
2006-01-20BR4DIR RESIGNED 27/12/05 SCHLACHET DAVID
2005-10-24BR4DIR RESIGNED 04/10/05 ADAR ZVI
2005-10-24BR4DIR RESIGNED 04/10/05 MILO YEHUDA
2005-05-26AAFULL GROUP ACCOUNTS MADE UP TO 31/12/04
2004-05-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-09BR4DIR APPOINTED 24/11/03 LIFSHITZ YAACOV GIV'ATAYIM ISRAEL
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry 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
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0149019900Printed 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 LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyCOUNTY ISLE OF WIGHT LIMITEDEvent Date2012-07-24
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
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