HSBC MERCHANT SERVICES LLP - company is dissolved. This is historic information.

Company Overview

About Hsbc Merchant Services Llp

HSBC MERCHANT SERVICES LLP was founded on 2012-04-26 and had its registered office in Leicester. The company was dissolved on the 2014-07-15 and is no longer trading or active.

Key Data

Company Name

HSBC MERCHANT SERVICES LLP

Legal Registered Office

LEICESTER
LEICESTERSHIRE

Previous Names

GPUK LLP

01/02/2013

Filing Information

Company Number		OC374682
Date formed		2012-04-26
Country		England
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Dissolved
Lastest accounts
Date Dissolved		2014-07-15
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2015-01-21 19:38:13
Primary Source:	Companies House

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Company Officers of HSBC MERCHANT SERVICES LLP

Current Directors

Officer	Role	Date Appointed
GLOBAL PAYMENTS U.K. 2 LTD	Limited Liability Partnership (LLP) Designated Member	2012-04-26
GLOBAL PAYMENTS U.K. LTD	Limited Liability Partnership (LLP) Designated Member	2012-04-26

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
2014-07-15	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-01	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-24	LLDS01	APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP
2013-07-24	LLAR01	ANNUAL RETURN MADE UP TO 26/04/13
2013-02-01	LLNM01	SAME DAY NAME CHANGE CARDIFF
2013-02-01	CERTNM	COMPANY NAME CHANGED GPUK LLP CERTIFICATE ISSUED ON 01/02/13
2012-04-26	LLIN01	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to HSBC MERCHANT SERVICES LLP or authorisation from an industry specific regulator to operate. These may not be required.

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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 HSBC MERCHANT SERVICES LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HSBC MERCHANT SERVICES LLP does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets

Patents

We have not found any records of HSBC MERCHANT SERVICES LLP registering or being granted any patents

Domain Names

We do not have the domain name information for HSBC MERCHANT SERVICES LLP

Trademarks

We have not found any records of HSBC MERCHANT SERVICES LLP registering or being granted any trademarks

Income

Government Income

Government spend with HSBC MERCHANT SERVICES LLP

Government Department	Income Date	Transaction(s) Value	Services/Products
Derbyshire County Council	2017-3	GBP £12,045
Derbyshire County Council	2017-2	GBP £7,656
Derbyshire County Council	2016-10	GBP £12,227
Derbyshire County Council	2016-8	GBP £6,888
Derbyshire County Council	2016-7	GBP £7,359
Derbyshire County Council	2016-3	GBP £7,368
Derbyshire County Council	2016-1	GBP £12,068
Derbyshire County Council	2015-8	GBP £8,398
Derbyshire County Council	2015-3	GBP £7,770
Derbyshire County Council	2015-2	GBP £3,240
Derbyshire County Council	2014-12	GBP £10,905
Derbyshire County Council	2014-9	GBP £1,535
Nottinghamshire County Council	2014-8	GBP £564
Derbyshire County Council	2014-7	GBP £1,918
Derbyshire County Council	2014-6	GBP £1,316
London Borough of Hackney	2014-5	GBP £20,580
Derbyshire County Council	2014-4	GBP £1,134
London Borough of Hackney	2014-4	GBP £16,159
Derbyshire County Council	2014-3	GBP £507
London Borough of Hackney	2014-3	GBP £12,979
Derbyshire County Council	2014-1	GBP £1,271
Derbyshire County Council	2013-12	GBP £747
Derbyshire County Council	2013-10	GBP £1,171
Derbyshire County Council	2013-9	GBP £594
Derbyshire County Council	2013-7	GBP £649
Derbyshire County Council	2013-6	GBP £725
Derbyshire County Council	2013-5	GBP £580
Derbyshire County Council	2013-3	GBP £1,404
London Borough of Hackney	2013-3	GBP £33,720
London Borough of Hackney	2013-2	GBP £14,039
London Borough of Hackney	2013-1	GBP £12,776
Derbyshire County Council	2012-12	GBP £1,217
London Borough of Hackney	2012-12	GBP £14,076
London Borough of Hackney	2012-11	GBP £14,895
London Borough of Hackney	2012-10	GBP £13,416
London Borough of Hackney	2012-9	GBP £14,241
London Borough of Hackney	2012-8	GBP £15,831
London Borough of Hackney	2012-7	GBP £12,447
London Borough of Hackney	2012-6	GBP £14,561
Derbyshire County Council	2012-5	GBP £725
London Borough of Hackney	2012-5	GBP £14,174
London Borough of Hackney	2012-4	GBP £11,978
Derbyshire County Council	2012-3	GBP £510
London Borough of Hackney	2012-3	GBP £10,440
Derbyshire County Council	2012-2	GBP £676
London Borough of Hackney	2012-2	GBP £11,910
Derbyshire County Council	2012-1	GBP £566
London Borough of Hackney	2012-1	GBP £7,677
Derbyshire County Council	2011-12	GBP £2,519
Derbyshire County Council	2011-8	GBP £522
Wiltshire Council	2011-7	GBP £3,681	Bank Charges
Derbyshire County Council	2011-6	GBP £1,139
Pendle Borough Council	2011-3	GBP £568	Consultants Fees
Pendle Borough Council	2011-2	GBP £852	Consultants Fees
Pendle Borough Council	2011-1	GBP £864	Consultants Fees
Pendle Borough Council	2010-12	GBP £863	Consultants Fees
	0-0	GBP £0

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
British Council	Financial and insurance services	2012/9/25
The British Council needs to progress its English and Exams business (EandE) by delivering an interface allowing the business to take payments online for all British Council products. The scope of this project is to identify fit for purpose supplier/s to deliver common payments services at a strategic or regional level. It will deliver the following payments services including but not exclusive: Credit/Debit Card, payment by instalments, corporate customers, remittance advice.

Outgoings

Business Rates/Property Tax

No properties were found where HSBC MERCHANT SERVICES LLP 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HSBC MERCHANT SERVICES LLP 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 HSBC MERCHANT SERVICES LLP any grants or awards.

Ownership

GLOBAL PAYMENTS INC : Ultimate parent company : US

Global Payments LightSpeed UK Ltd
Global Payments LightSpeed UK, Ltd
Global Payments U.K. Ltd
Global Payments U.K. Ltd.
United Europhil UK Ltd
United Europhil UK, Ltd
HSBC Merchant Services LLP
Global Payments U.K. 2 Ltd
Global Payments U.K. 2 Ltd.

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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