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Company Information for

LIQUIDNET LIMITED

ZEETA HOUSE, 200 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 2SH,
Company Registration Number
04654498
Private Limited Company
Active

Company Overview

About Liquidnet Ltd
LIQUIDNET LIMITED was founded on 2003-02-03 and has its registered office in Putney. The organisation's status is listed as "Active". Liquidnet Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LIQUIDNET LIMITED
 
Legal Registered Office
ZEETA HOUSE
200 UPPER RICHMOND ROAD
PUTNEY
LONDON
SW15 2SH
Other companies in SW15
 
Filing Information
Company Number 04654498
Company ID Number 04654498
Date formed 2003-02-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2025
Account next due 29/06/2027
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB926781295  
Last Datalog update: 2026-07-05 07:12:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIQUIDNET LIMITED
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Companies with same name LIQUIDNET LIMITED
The following companies were found which have the same name as LIQUIDNET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIQUIDNET EUROPE LIMITED 135 BISHOPSGATE LONDON EC2M 3TP Active Company formed on the 2001-06-12
LIQUIDNET TECHNOLOGIES EUROPE LIMITED 135 BISHOPSGATE LONDON EC2M 3TP Active Company formed on the 2011-06-02
LIQUIDNET CANADA INC. 1 Toronto Street suite 808 Toronto Ontario M5C 2V6 Active Company formed on the 2003-05-12
LiquidNet IT Group 9859 Coal Mine Ave Box A Littleton CO 80123 Delinquent Company formed on the 2013-01-10
LIQUIDNET AUSTRALIA PTY LTD NSW 2000 Active Company formed on the 2007-03-14
LIQUIDNET ASIA LIMITED (SINGAPORE BRANCH) MARINA BOULEVARD Singapore 018981 Dissolved Company formed on the 2008-12-16
Liquidnet Holdings, Inc. Delaware Unknown
LIQUIDNET II LLC Delaware Unknown
LIQUIDNET INC Delaware Unknown
LIQUIDNET TECHNOLOGIES INC Delaware Unknown
LIQUIDNET SERVICES INC Delaware Unknown
Liquidnet Asia Limited Active Company formed on the 2006-02-20
LIQUIDNET US LLC 1500 UNIVERSITY DRIVE, CORAL SPRINGS FL 33071 Active Company formed on the 2008-02-27
LIQUIDNET EU LIMITED ERNST & YOUNG BLOCK 1 HARCOURT CENTRE, HARCOURT STREET DUBLIN, Dublin 2, D02 YA40, Ireland D02 YA40 Liquidation Company formed on the 2017-06-15
LIQUIDNET SINGAPORE PRIVATE LIMITED MARINA BOULEVARD Singapore 018981 Active Company formed on the 2017-09-05
LIQUIDNET HOLDINGS INCORPORATED New Jersey Unknown
LIQUIDNET HOLDINGS INCORPORATED California Unknown
LIQUIDNET INCORPORATED California Unknown
Liquidnet Bermuda Limited Active Company formed on the 2017-08-18
LIQUIDNET BERMUDA LIMITED Singapore Active Company formed on the 2017-11-30

Company Officers of LIQUIDNET LIMITED

Current Directors
Officer Role Date Appointed
MIROSLAV TODOROV
Company Secretary 2003-02-12
KALIN BLASKOFF
Director 2008-02-29
NIKOLAY TODOROV BLASKOV
Director 2003-02-12
YANKA BLASKOVA
Director 2004-09-11
MIROSLAV TOSHKOV TODOROV
Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MIROSLAV TODOROV
Director 2004-09-10 2006-02-02
YANKA HRISTOVA BLASKOVA
Director 2003-02-12 2004-09-10
HCS SECRETARIAL LIMITED
Nominated Secretary 2003-02-03 2003-02-11
HANOVER DIRECTORS LIMITED
Nominated Director 2003-02-03 2003-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KALIN BLASKOFF TIMEOUS LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
KALIN BLASKOFF INETWORKS LTD Director 2006-05-31 CURRENT 2005-06-01 Dissolved 2015-08-11
NIKOLAY TODOROV BLASKOV INETWORKS LTD Director 2008-07-01 CURRENT 2005-06-01 Dissolved 2015-08-11
MIROSLAV TOSHKOV TODOROV CRAIGLEITH RESIDENTS LIMITED Director 2014-11-11 CURRENT 1976-05-07 Active
MIROSLAV TOSHKOV TODOROV TRENDFX LTD Director 2014-07-21 CURRENT 2014-07-21 Active
MIROSLAV TOSHKOV TODOROV TIMEOUS LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active

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
2026-06-1929/09/25 ACCOUNTS TOTAL EXEMPTION FULL
2026-03-24CONFIRMATION STATEMENT MADE ON 03/02/26, WITH NO UPDATES
2025-02-13CONFIRMATION STATEMENT MADE ON 03/02/25, WITH NO UPDATES
2024-09-2729/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-12CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES
2023-06-2129/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES
2022-10-1429/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14AA29/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08APPOINTMENT TERMINATED, DIRECTOR YANKA BLASKOVA
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR YANKA BLASKOVA
2022-02-04CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2021-11-22CH03SECRETARY'S DETAILS CHNAGED FOR MR MIROSLAV TODOROV on 2021-10-18
2021-11-19CH01Director's details changed for Mr Miroslav Toshkov Todorov on 2021-10-18
2021-11-19PSC04Change of details for Mr Nikolay Todorov Blaskov as a person with significant control on 2021-10-18
2021-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/21 FROM 13 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ
2021-06-23AA29/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-02CH03SECRETARY'S DETAILS CHNAGED FOR MR MIROSLAV TODOROV on 2021-03-31
2021-03-31PSC04Change of details for Kalin Blaskoff as a person with significant control on 2021-03-31
2021-03-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAY TODOROV BLASKOV
2021-03-31CH01Director's details changed for Mr Kalin Blaskoff on 2021-03-31
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES
2020-09-16AA29/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2019-06-12AA29/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 500000
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-10-14AAMDAmended account small company full exemption
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 500000
2016-02-05AR0103/02/16 ANNUAL RETURN FULL LIST
2015-09-30DISS40Compulsory strike-off action has been discontinued
2015-09-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-25AA29/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 500000
2015-02-13AR0103/02/15 ANNUAL RETURN FULL LIST
2014-04-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 500000
2014-02-05AR0103/02/14 ANNUAL RETURN FULL LIST
2013-09-24AA29/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AA01Previous accounting period shortened from 30/09/12 TO 29/09/12
2013-03-27AR0103/02/13 ANNUAL RETURN FULL LIST
2013-03-27CH01Director's details changed for Mr Miroslav Todorov on 2012-02-28
2013-03-27CH03SECRETARY'S DETAILS CHNAGED FOR MR MIROSLAV TODOROV on 2012-02-28
2013-03-26CH01Director's details changed for Yanka Blaskova on 2012-02-28
2013-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/13 FROM the Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ
2012-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-02-13AR0103/02/12 ANNUAL RETURN FULL LIST
2011-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-05-10AR0103/02/11 FULL LIST
2010-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-03-19AR0103/02/10 FULL LIST
2010-02-11AR0103/02/09 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / YANKA BLASKOVA / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAY TODOROV BLASKOV / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KALIN BLASKOFF / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MIROSLAV TODOROV / 10/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAY TODOROV BLASKOV / 22/04/2008
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / YANKA BLASKOVA / 22/04/2008
2010-02-08AP01DIRECTOR APPOINTED MR KALIN BLASKOFF
2009-08-24AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2009-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-08-14123GBP NC 100/500000 01/09/08
2009-08-1488(2)AD 01/09/08 GBP SI 249950@1=249950 GBP IC 250050/500000
2009-08-1488(2)AD 01/09/08 GBP SI 124975@1=124975 GBP IC 125075/250050
2009-08-1488(2)AD 01/09/08 GBP SI 124975@1=124975 GBP IC 100/125075
2009-06-23288aDIRECTOR APPOINTED MR MIROSLAV TODOROV
2009-03-31AA30/11/07 TOTAL EXEMPTION SMALL
2008-11-05225PREVSHO FROM 30/11/2008 TO 30/09/2008
2008-03-14363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-12-13AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-11363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS; AMEND
2007-03-22363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-25288cDIRECTOR'S PARTICULARS CHANGED
2006-07-25288cDIRECTOR'S PARTICULARS CHANGED
2006-03-28363aRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2006-03-28288bDIRECTOR RESIGNED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-11-17288cDIRECTOR'S PARTICULARS CHANGED
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-05-2388(2)R
2005-02-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-21363aRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2005-02-21288cDIRECTOR'S PARTICULARS CHANGED
2005-01-25225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/11/04
2004-12-29287REGISTERED OFFICE CHANGED ON 29/12/04 FROM: MATTHEW & MATTHEWS 45 CHAUCER CRESCENT NEWBURY BERKSHIRE RG14 1TP
2004-11-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-30288aNEW DIRECTOR APPOINTED
2004-09-21288bDIRECTOR RESIGNED
2004-05-18287REGISTERED OFFICE CHANGED ON 18/05/04 FROM: RIVERBANK HOUSE MEDIA STATION 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD
2004-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-01363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-03-19225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-03-07287REGISTERED OFFICE CHANGED ON 07/03/03 FROM: C/L MEDIA STATION LTD LG02 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD
2003-02-19288aNEW DIRECTOR APPOINTED
2003-02-19288aNEW SECRETARY APPOINTED
2003-02-19288aNEW DIRECTOR APPOINTED
2003-02-17287REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-02-17288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to LIQUIDNET LIMITED 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 LIQUIDNET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIQUIDNET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors
Creditors Due After One Year 2011-10-01 £ 0
Creditors Due Within One Year 2012-09-30 £ 11,695
Creditors Due Within One Year 2011-10-01 £ 31,051
Provisions For Liabilities Charges 2011-10-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-29
Annual Accounts
2013-09-30
Annual Accounts
2014-09-29
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-29
Annual Accounts
2019-09-29
Annual Accounts
2020-09-29
Annual Accounts
2021-09-29

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 LIQUIDNET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 500,000
Called Up Share Capital 2011-10-01 £ 500,000
Cash Bank In Hand 2012-09-30 £ 178,991
Cash Bank In Hand 2011-10-01 £ 173,301
Current Assets 2012-09-30 £ 191,406
Current Assets 2011-10-01 £ 222,569
Debtors 2012-09-30 £ 12,415
Debtors 2011-10-01 £ 10,138
Fixed Assets 2012-09-30 £ 102,859
Fixed Assets 2011-10-01 £ 121,775
Shareholder Funds 2012-09-30 £ 282,570
Shareholder Funds 2011-10-01 £ 313,293
Stocks Inventory 2011-10-01 £ 39,130
Tangible Fixed Assets 2012-09-30 £ 66,087
Tangible Fixed Assets 2011-10-01 £ 120,050

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIQUIDNET LIMITED registering or being granted any patents
Domain Names

LIQUIDNET LIMITED owns 34 domain names.

domains-reseller.co.uk   ultradedicatedhostingservice.co.uk   cheaphostingsolutions.co.uk   exclusivehosting.co.uk   professionalhostingservices.co.uk   cairoserv.co.uk   frontpage-web-hosting.co.uk   topdedicatedservers.co.uk   topwebhostingcompany.co.uk   100webspace.co.uk   domainextension.co.uk   domainnamesreseller.co.uk   ukdomainnameregistrar.co.uk   chinadomain.co.uk   dedicated-servers-reseller.co.uk   liquidnetlimited.co.uk   resellerspanel.co.uk   supremetest.co.uk   supremecenter.co.uk   supremecenter10.co.uk   supremecenter11.co.uk   supremecenter12.co.uk   supremecenter13.co.uk   supremecenter14.co.uk   supremecenter16.co.uk   sc10.co.uk   sc11.co.uk   sc12.co.uk   sc13.co.uk   sc14.co.uk   sc15.co.uk   sc16.co.uk   ntchosting.co.uk   supremecenter15.co.uk  

Trademarks
We have not found any records of LIQUIDNET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIQUIDNET 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 (62011 - Ready-made interactive leisure and entertainment software development) as LIQUIDNET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIQUIDNET 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 LIQUIDNET LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0091019900Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches)
2018-09-0091019900Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches)
2018-08-0091012900Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with hand winding only (excl. with backs made of steel)
2018-08-0091012900Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with hand winding only (excl. with backs made of steel)
2018-07-0084735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2018-07-0084735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2015-05-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-05-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2014-02-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-04-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2011-12-0194012000Seats for motor vehicles
2011-03-0194012000Seats for motor vehicles
2010-12-0194012000Seats for motor vehicles
2010-09-0194012000Seats for motor vehicles

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIQUIDNET 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 LIQUIDNET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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