As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

DT CAPITAL LIMITED

213800HESORGTJCC4Q85 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
DT CAPITAL LIMITED
Registry code
493643
Registry status
ACTIVE
Company type
Private Company Limited by Shares

LEI Code information

LEI Code
213800HESORGTJCC4Q85
Registrar
Companies Register
LEI status
LAPSED
Date of issue
24/04/2014
Next update
08/09/2023
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
10B MARINO MART, FAIRVIEW
Postcode
D03 X4H5
City/Parish
DUBLIN
Country
Ireland

Head office address

Address
10B MARINO MART, FAIRVIEW
Postcode
D03 X4H5
City/Parish
DUBLIN
Country
Ireland

History

  • 09/09/2023
    Updated:
    Last update: 08/09/2022 -> 09/09/2023
    Status: ISSUED -> LAPSED
  • 09/09/2022
    Updated:
    Last update: 08/09/2021 -> 08/09/2022
    Next renewal: 08/09/2022 -> 08/09/2023
  • 18/03/2022
    Inserted:
    General category: GENERAL
  • 09/09/2021
    Updated:
    Last update: 30/04/2021 -> 08/09/2021
    Status: LAPSED -> ISSUED
    Next renewal: 29/04/2021 -> 08/09/2022
  • 26/06/2021
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 30/04/2021
    Updated:
    Last update: 29/04/2020 -> 30/04/2021
    Status: ISSUED -> LAPSED
  • 29/04/2020
    Updated:
    Last update: 29/04/2020 -> 29/04/2020

    Inserted:
    Legal address postal code: D03 X4H5

    Updated:
    Status: LAPSED -> ISSUED

    Inserted:
    Headquarters address postal code: D03 X4H5

    Updated:
    Next renewal: 25/04/2020 -> 29/04/2021
    Last update: 26/04/2020 -> 29/04/2020
  • 27/04/2020
    Updated:
    Last update: 25/04/2019 -> 26/04/2020
    Status: ISSUED -> LAPSED
  • 27/02/2020
    Deleted:
    Legal address postal code: .
    Headquarters address postal code: .
    Legal address postal code: .
    Headquarters address postal code: .
  • 26/04/2019
    Updated:
    Legal address postal code: 3 -> .
    Headquarters address postal code: 3 -> .
    Last update: 25/04/2019 -> 25/04/2019
    Status: LAPSED -> ISSUED
    Next renewal: 24/04/2019 -> 25/04/2020
  • 25/04/2019
    Updated:
    Last update: 15/02/2019 -> 25/04/2019
    Status: ISSUED -> LAPSED
  • 15/02/2019
    Updated:
    Last update: 26/03/2018 -> 15/02/2019
  • 26/03/2018
    Inserted:
    Legal address region: IE-D
    Headquarters address region: IE-D

    Updated:
    Last update: 01/03/2017 -> 26/03/2018
    Next renewal: 24/04/2018 -> 24/04/2019
  • 07/03/2018
    Updated:
    Entity legal form code: 8888 -> MNQ7
  • 08/02/2018
    Initial:
    Lei code: 213800HESORGTJCC4Q85
    (primary) legal name: DT CAPITAL LIMITED
    First legal address line: 10B MARINO MART
    Additional legal address line: FAIRVIEW
    Legal address city: DUBLIN
    Legal address country: IE
    Legal address postal code: 3
    First headquarters address line: 10B MARINO MART
    Additional headquarters address line: FAIRVIEW
    Headquarters address city: DUBLIN
    Headquarters address country: IE
    Headquarters address postal code: 3
    Registered at: RA000402
    Registered as: 493643
    Jurisdiction of formation: IE
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 24/04/2014
    Last update: 01/03/2017
    Status: ISSUED
    Next renewal: 24/04/2018
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000402
    Data validated as: 493643