Company Information for BOLARO SHIPPING ENTERPRISES LIMITED
ST GEORGE'S HOUSE, HANOVER SQUARE, 15, 6TH FLOOR, LONDON, W1S 1HS,
|
Company Registration Number
06315647
Private Limited Company
Active |
Company Name | |
---|---|
BOLARO SHIPPING ENTERPRISES LIMITED | |
Legal Registered Office | |
ST GEORGE'S HOUSE, HANOVER SQUARE, 15 6TH FLOOR LONDON W1S 1HS Other companies in W1D | |
Company Number | 06315647 | |
---|---|---|
Company ID Number | 06315647 | |
Date formed | 2007-07-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 30/09/2024 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 23:59:29 |
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Officer | Role | Date Appointed |
---|---|---|
FIDUCI-CORP (UK) SERVICES LIMITED |
||
CHRISTOPHOROS DEMETRIADES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COWDREY LTD |
Company Secretary | ||
STELLA IPPOCRATOUS |
Director | ||
FIDES SECRETARIES LIMITED |
Company Secretary | ||
NIKISTRATOS ANDROULAKIS |
Director | ||
PAUL ANDY WILLIAMS |
Director | ||
NIKISTRATOS ANDROULAKIS |
Director | ||
FENCHURCH MARINE SERVICES LIMITED |
Director | ||
PAUL ANDY WILLIAMS |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
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ALLENATORE LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-07-25 | Active | |
EUROCITY TRADE LTD | Company Secretary | 2017-07-06 | CURRENT | 2014-01-30 | Active | |
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CLINGENICS (UK) LTD | Company Secretary | 2016-12-23 | CURRENT | 2016-12-23 | Active - Proposal to Strike off | |
ORIGAMI HOLDINGS LTD | Company Secretary | 2016-12-12 | CURRENT | 2016-12-12 | Active - Proposal to Strike off | |
AKBDS TRADING LTD | Company Secretary | 2016-07-18 | CURRENT | 2016-07-18 | Dissolved 2017-03-14 | |
TELECAST SOLUTIONS LTD | Company Secretary | 2016-07-02 | CURRENT | 2015-12-04 | Active | |
ALETHEIA LNG TRADING (UK) LTD | Company Secretary | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
INVESTWISE INTERNATIONAL LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
BLUEMAVI LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
PEOPLE TECHNOLOGY SOLUTIONS LTD | Company Secretary | 2016-04-10 | CURRENT | 2016-04-10 | Active | |
PEOPLE LONDON LTD | Company Secretary | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
PROTEUS EQUITY HOLDINGS LTD | Company Secretary | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
INNOVAQUA HOLDINGS (UK) LTD | Company Secretary | 2016-02-12 | CURRENT | 2016-02-12 | Dissolved 2017-05-09 | |
ALTON LIMITED | Company Secretary | 2016-02-02 | CURRENT | 2016-02-02 | Active | |
NISOS HOLDING LIMITED | Company Secretary | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
KNIGHTOAK LIMITED | Company Secretary | 2015-12-29 | CURRENT | 2004-04-20 | Active | |
BAYNOUN ENTERPRISES LIMITED | Company Secretary | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
ZEBRA PLASTICS UK LTD | Company Secretary | 2015-11-27 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
PAD HOLDINGS LTD | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active - Proposal to Strike off | |
ALL FOOD PACKAGING UK LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
KAPEDON UK LIMITED | Company Secretary | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
DOMENICALI LIMITED | Company Secretary | 2015-10-27 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
QUESPAL TREASURY LIMITED | Company Secretary | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
VALUELINK INVESTMENT CONSULTING LIMITED | Company Secretary | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
MIKEL COFFEE COMPANY LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
COSMOSBRIDGE LTD | Company Secretary | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
MIKEL COFFEE COMPANY GLOBAL LIMITED | Company Secretary | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
THEGREEKWARS LIMITED | Company Secretary | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
SEPRECO UK LIMITED | Company Secretary | 2015-07-25 | CURRENT | 2015-07-25 | Active | |
OCEANUS LNG TRADING (UK) LTD | Company Secretary | 2015-07-23 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
CHOPLIN VENTURES LTD | Company Secretary | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
CARDIFF LNG (UK) LTD | Company Secretary | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
BERGSTONE TRADING LIMITED | Company Secretary | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
DUNSTONE INVESTMENTS LIMITED | Company Secretary | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
ARDOR INVESTMENTS LIMITED | Company Secretary | 2015-02-23 | CURRENT | 2015-02-23 | Active | |
ELATI INVESTMENTS LIMITED | Company Secretary | 2015-02-23 | CURRENT | 2015-02-23 | Active | |
DIAS INVESTMENTS LIMITED | Company Secretary | 2015-02-23 | CURRENT | 2015-02-23 | Active | |
GENESIS HOLDING LIMITED | Company Secretary | 2015-02-23 | CURRENT | 2015-02-23 | Active | |
SAMHAI HOLDING LIMITED | Company Secretary | 2015-02-23 | CURRENT | 2015-02-23 | Active | |
ESCAPE INVESTMENTS LIMITED | Company Secretary | 2015-02-23 | CURRENT | 2015-02-23 | Active | |
ARODON UK LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
Y & SONS INVESTMENTS LIMITED | Company Secretary | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
KADYTHATA UK LIMITED | Company Secretary | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
VL VIPRO LIMITED | Company Secretary | 2015-01-12 | CURRENT | 2015-01-12 | Active - Proposal to Strike off | |
SYVOTA LIMITED | Company Secretary | 2014-07-25 | CURRENT | 2014-07-25 | Liquidation | |
MEDOURANOS LIMITED | Company Secretary | 2014-07-14 | CURRENT | 2014-07-14 | Dissolved 2017-08-12 | |
COGNITY UK LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
PEPPERSHADE LIMITED | Company Secretary | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
GENERATION GENEROUS LTD | Company Secretary | 2014-02-03 | CURRENT | 2014-02-03 | Dissolved 2015-06-09 | |
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ASHBURTON LONDON LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
MERIT INVESTMENTS LIMITED | Company Secretary | 2013-09-10 | CURRENT | 2013-09-10 | Dissolved 2015-09-22 | |
DOURAMAKOS AUCTIONS LIMITED | Company Secretary | 2013-09-06 | CURRENT | 2013-09-06 | Dissolved 2016-06-14 | |
VERNILAC UK LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
CARGO GRP SERVICES (UK) LIMITED | Company Secretary | 2013-07-30 | CURRENT | 2013-07-30 | Active - Proposal to Strike off | |
SM TRADING ( UK ) LIMITED | Company Secretary | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
ADVANCE INTERNATIONAL TECHNICAL LOSS ADJUSTERS (AITLA) LIMITED | Company Secretary | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2016-08-30 | |
PLM (UK) LIMITED | Company Secretary | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
THREEFOURTEEN POLYMERS LTD | Company Secretary | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
DURGE INVESTMENTS LIMITED | Company Secretary | 2013-05-02 | CURRENT | 2013-05-02 | Active - Proposal to Strike off | |
MESPILON LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2017-07-04 | |
GOLDENMERIT UK LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
BITULINE UK INDUSTRIES LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2013-04-11 | Dissolved 2015-06-30 | |
ELYSEE PIPING SYSTEMS LIMITED | Company Secretary | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
KIDO ROBOTICS LIMITED | Company Secretary | 2013-04-03 | CURRENT | 2013-04-03 | Active | |
U2D LONDON LIMITED | Company Secretary | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
SYNERGY UK INVESTING LIMITED | Company Secretary | 2013-03-05 | CURRENT | 2013-03-05 | Dissolved 2016-06-14 | |
VIEWPOINT MANAGEMENT CONSULTING SERVICES LIMITED | Company Secretary | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
BUGSCORE HLDG LIMITED | Company Secretary | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
NEUCHATEL LTD | Company Secretary | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
ORPHEO-MED ENTERPRISES LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2012-03-26 | Dissolved 2017-11-14 |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 31/01/24 TO 31/12/23 | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Grigorios Hadjieleftheriadis as a person with significant control on 2017-04-21 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 22/02/2018 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRIGORIOS HADJIELEFTHERIADIS | |
PSC07 | CESSATION OF BOLARO SHIPPING ENTERPRISES INC. AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/18 FROM 30 Dean Street London W1D 3SG | |
AP04 | Appointment of Fiduci-Corp (Uk) Services Limited as company secretary on 2018-03-06 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHOROS DEMETRIADES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STELLA IPPOCRATOUS | |
TM02 | Termination of appointment of Cowdrey Ltd on 2018-03-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | ||
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED STELLA IPPOCRATOUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKISTRATOS ANDROULAKIS | |
AP04 | Appointment of Cowdrey Ltd as company secretary on 2016-03-10 | |
AP01 | DIRECTOR APPOINTED MR. NIKISTRATOS ANDROULAKIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDY WILLIAMS | |
TM02 | Termination of appointment of Fides Secretaries Limited on 2016-03-10 | |
AP01 | DIRECTOR APPOINTED PAUL ANDY WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKISTRATOS ANDROULAKIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FENCHURCH MARINE SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED NIKISTRATOS ANDROULAKIS | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/02/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/07/15 FULL LIST | |
AA01 | PREVEXT FROM 31/07/2014 TO 31/01/2015 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 17/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 17/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 17/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 17/07/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FENCHURCH MARINE SERVICES LIMITED / 17/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDES SECRETARIES LIMITED / 17/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM ENTERPRISE HOUSE 113/115 GEORGE LANE LONDON E18 1AB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR. PAUL ANDY WILLIAMS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
88(2)R | AD 17/07/07--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOLARO SHIPPING ENTERPRISES LIMITED
Cash Bank In Hand | 2012-08-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2011-08-01 | £ 1,000 |
Shareholder Funds | 2012-08-01 | £ 1,000 |
Shareholder Funds | 2011-08-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BOLARO SHIPPING ENTERPRISES LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
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. |