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Discount Bank And Trust Company

Discount Bank And Trust Company is an active company incorporated on 1 January 1993 with the registered office located in . Discount Bank And Trust Company was registered 32 years ago.
Status
Active
Active since incorporation
Company No
FC004916
Overseas company
Age
32 years
Incorporated 1 January 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Discount Bank And Trust Company
Contact
Address
3 Quai De L'Ile
1204 Geneva
Switzerland
Switzerland
Same address for the past 35 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
-
Rene Nicolazzi
Director • Secretary • Administrator • Swiss • Born in Feb 1925
Yehuda Leon Oudi Recanti
Director • Business Executive • Israeli,italian • Born in Aug 1949
Morton Hyman
Director • Attorney • American • Born in Jan 1936
Leon Recanati
Director • Chairman Holding Companies • Israeli • Born in May 1948
Maurice Nissim
Director • Attorney • Greek • Born in Sep 1919
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2000)
Period Ended
28 Dec 2000
For period 28 Dec ⟶ 28 Dec 2000
Traded for 12 months
Cash in Bank
£145.72M
Turnover
Unreported
Employees
Unreported
Total Assets
£2.76B
Total Liabilities
-£2.52B
Net Assets
£242.02M
Debt Ratio (%)
91%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
23 Years Ago on 19 Oct 2001
Full Accounts Submitted
23 Years Ago on 19 Oct 2001
Full Accounts Submitted
25 Years Ago on 6 Sep 2000
Full Accounts Submitted
25 Years Ago on 6 Sep 2000
Full Accounts Submitted
26 Years Ago on 5 Aug 1999
Full Accounts Submitted
26 Years Ago on 5 Aug 1999
Full Accounts Submitted
27 Years Ago on 22 May 1998
Full Accounts Submitted
27 Years Ago on 22 May 1998
Full Group Accounts Submitted
27 Years Ago on 14 May 1998
Full Group Accounts Submitted
27 Years Ago on 14 May 1998
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Documents
Full accounts made up to 31 December 2000
Submitted on 19 Oct 2001
Full accounts made up to 31 December 2000
Submitted on 19 Oct 2001
Full accounts made up to 31 December 1999
Submitted on 6 Sep 2000
Full accounts made up to 31 December 1999
Submitted on 6 Sep 2000
Dir resigned 28/05/99 raphael recanati
Submitted on 6 Aug 1999
Dir resigned 28/05/99 raphael recanati
Submitted on 6 Aug 1999
Full accounts made up to 31 December 1998
Submitted on 5 Aug 1999
Full accounts made up to 31 December 1998
Submitted on 5 Aug 1999
Full accounts made up to 31 December 1996
Submitted on 22 May 1998
Full accounts made up to 31 December 1996
Submitted on 22 May 1998
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Repayment History
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